Fica Jobs in South Africa
- Western Cape (32)
- Gauteng (30)
- Kwazulu Natal (12)
- Eastern Cape (1)
- Limpopo (1)
- Mpumalanga (1)
- Free State (1)
- Accounting / Finance (10)
- IT / Computing / Software (3)
- Customer service / support (2)
- Property (1)
- Sales (1)
- Ad Hoc Client (4)
- Apmc (2)
- Finovate People Ltd (2)
- Datafin It Recruitment (1)
- Professional Recruitment Network (1)
- Tower Group Ltd (1)
Contract
- Last 7 days (1)
Operations Officer Durban
Ad Hoc Client
eThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
share this job on whatsappCompliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
customers for all branches taking into consideration FICA and on-boarding requirements as required by the captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements
Operations Officer Durban
Ad Hoc ClienteThekwini
customers for all branches taking into consideration FICA and on-boarding requirements as required by the captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements
Business Operations Consultant Midrand, South Africa
Tower Group LtdMidrand
From 150 to 155 (Ctc) - Hourly experience 1 - 2 Years' ticket management experience FICA knowledge RESPONSIBILITIES: Attending to assigned
Financial Sales Consultant Cape Town
Datafin It RecruitmentCape Town Region
knowledge of the Financial Industry being familiar with FICA, FAIS, FCSA, etc. This role will provide the opportunity with all related legislation, e.g., FSCA, FAIS, FICA etc. Compliance: Comply with all company standard (RE5). Exposure to and/or theoretical knowledge of FICA legislation. Approximately five years' experience
Operations Consultant (banking/payments Background) Market Related
ApmcNorth Johannesburg
experience in a banking environment Experience performing FICA and AML validations and verifications
Operations Consultant Johannesburg North
ApmcNorth Johannesburg
experience in a banking environment Experience performing FICA and AML validations and verifications
Tax Consultant Hermanus, South Africa
Finovate People LtdHermanus
with all related legislation, e.g., FSCA, FAIS, FICA etc. Keeping up to date with legislative changes experience. Exposure to and/or theoretical knowledge of FICA legislation. Minimum approximately two years' experience
Tax Consultant
Hermanus
with all related legislation, e.g., FSCA, FAIS, FICA etc.
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