Jobs: fica

iKhokha’s job vacancy, Career and Recruitment Job title : Fica Specialist – Umhlanga jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : April 27, 2024 Quick Recommended LinksJobs by Location Job by industries Job Description The iKhokha talent team is hiring for a FICA Specialist.  We are looking for a professional individual with...

**MAIN PURPOSE OF THE ROLE** The purpose of the role is to assist with the administration for the clients of FHBC with regards to compliance to FICA (Financial Intelligence Centre Act). **JOB DESCRIPTION** - Gather all supporting documentation from clients with regards to in-house compliance to the FIC Act. - Assumes responsibility for ensuring the...

My client is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries and to manage and update the product feature backlog and new enhancements and developments, ensuring business unit readiness to support customers. This is a 6-month contract. Grade 12 1-2 years’ experience in banking environment. 1-2...

My client is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries and to manage and update the product feature backlog and new enhancements and developments, ensuring business unit readiness to support customers. This is a 6-month contract. Grade 12 1-2 years’ experience in banking environment. 1-2...

My client is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries and to manage and update the product feature backlog and new enhancements and developments, ensuring business unit readiness to support customers. This is a 6-month contract.Grade 121-2 years’ experience in banking environment.1-2...

My client is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries and to manage and update the product feature backlog and new enhancements and developments, ensuring business unit readiness to support customers. This is a 6-month contract.Grade 121-2 years’ experience in banking environment.1-2...

**Purpose of the Job**: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this...

Durban - Posted 3 hours ago **Main job function** To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to branches and customers. Ongoing Due Diligence To review...

Purpose of this role would be to provide professional secretarial service to the Director / Professional Assistant and Paralegals of the Wills / Care administration / Trust and estates department, as well as maintain the wills. Our client is looking for a suitably qualified and experience secretary, ideally with a legal secretarial qualification. Duties...

Pronel Personnel Pietermaritzburg, South Africa Junior 2 to 4 years Cost to company Full Time **Skills**: - Administrative/SecretarialLegalLegal Administration **Industries**: - Legal **Description**: Purpose of this role would be to provide professional secretarial service to the Director / Professional Assistant and Paralegals of the Wills / Care...

Durban - Posted 4 hours ago **Main job function** To accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent service to branches and Customers. **Key performance area** To review and approve...

The successful candidate will be responsible for all the technical administration in the FICA department. FICA aims to ensure that financial / accountable institutions know with whom they are doing business. FICA is a legal framework which exists to help identify the proceeds of unlawful activities and to combat activities related to money laundering,...

**Job Advert Summary**: Will entail shift work (between 7am & 7pm weekdays and on Saturdays) **Minimum Requirements**: **Education**: - Degree in Operational Risk Management/Compliance/Legal is preferred. **Experience**: - 2 to 3 years of experience in the policy administration environment would be beneficial. Sound and in-depth understanding of the...

**Job Purpose** To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. **Responsibilities**: - Minimise losses and reduce overall cost of client operations...

Braamfontein Jhb Oversee the Firms internal and regulatory compliance programs, and will develop, implement, and maintain policies, guidelines, and procedures to ensure the Firm adheres to the requirements of all applicable laws and regulations, industry standards, and risk management practices. This role will support and advise finance, operations in the...

Join a dynamic team in Midrand as a Risk and Compliance Assistant, where you'll drive the implementation of FICA Risk Management and Compliance Program, ensuring adherence to regulations. Your role will encompass reviewing policies, delivering training, collaborating with debt collectors and attorneys, and supporting risk mitigation efforts. With your strong...

Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

**Closing Date** - 29 March 2023**Job Purpose** - To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy.**Responsibilities**: - Minimise losses and reduce...

**Western Cape**, CPT - Northern Suburbs** **Negotiable Cost To Company (Market related, Negotiable)** Opportunity Available Our leading client in the Legal Sector is looking to employ a Conveyancing Attorney to join their dynamic team in Cape Town. *** - **Seeing clients to sign documents (e.g ensure that all FICA provided by the client is accurate and...

**Employment Type **:Full Time **Experience **:2 to 4 years **Salary **:R10000 to R12000 **Job Published **:17 April 2023 **Job Reference No. **:3011997257 **Overview**: Excellent role for a finacially-minded Administration Clerk, to fill the role of Finance Clerk with the Accounting Department of a Property company. **Minimum requirements;** - Grade...