FICA compliance administrator
View Job
- Company Curiska - View more jobs
- LocationJohannesburg
- Job TypePermanent
Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verifying client information, and ensuring adherence to anti-money laundering (AML) regulations. The ideal candidate will have a strong understanding of regulatory frameworks and a commitment to maintaining compliance across all operations. […]
Client Verification: Verify and validate client information to meet FICA compliance standards.
Due Diligence: Conduct client risk...
More than 30 days ago from: jobplacements.com
View JobRefine your search
- Filter by Job Title
- Accounts Clerk (6)
- Branch Manager (6)
- Accountant (5)
- Creative Marketing Lead (Jb5294) (4)
- Back-end Engineer (3)
Related Job Offers
Restaurant Front of House Manager
Phoenix Recruitment - Rosebank
Ensuring proper compliance with cash control procedures, and performs related accounting and administrative reports as required Inspect, open and close restaurant in accordance with daily checklists Responsible...
Baggage Handling Agents Cape Town
SDC - Cape Town, City of Cape Town, Western Cape, 8001, South Africa
You’re focused on delivering exceptional and safe service What would make you stand out for this role? You’re organised and can manage time well You have a driver’s license
Passenger handling agents
SDC - Cape Town, City of Cape Town, Western Cape, 8001, South Africa
Minimum education requirement is a Grade 12 certificate or equivalent. Requirements
Customer Service Team Leader for the weekend shift - Claremont
The Recruiters - CapeTown
If you meet all the above requirements and youre looking to join a brand where your work truly makes a difference then email your CV in today. Ability to stay calm, solution-focused, and efficient during...
Junior Creditors Clerk
Communicate Recruitment - Cape Town
Experienced in reconciling supplier accounts and processing payments accurately Good understanding of basic accounting and how the accounts payable process works Work with procurement to track and update...