FICA Assistant with Credit Control exp
Full-time
Pronto Labour Team
FICA Assistant
* MUST have 2-3 Years' experience, preferably within Credit
Control / Customer Onboarding / Accounting / Finance /
Ultimate Beneficial Ownership / Trust Structure / FICA /
Anti-Money Laundering * Matric
* Certificate/Diploma in one of the following:
Complianance, Credit Management, Financial Management,
Accounting, Risk Management, Business Admin, Legal Studies
OR Banking/Finance
* Experience in obtaining & reviewing Customer
Documentation
* Experience in dealing directly with Customers & Internal
Operational Departments
* Experience in Maintaining Electronic Customer Records &
Compliance Registers
* Clean Criminal record - will be verified DUTIES:
* Customer Account Opening
* FICA Documentation & Customer due diligence
* Document Follow-Up & Stakeholder Management
* Document Verification/Data Quality & Record Keeping
* FICA Monitoring & Report Support
* RMCP & Compliance Support
* Employee Training & Compliance Administration
* General Administration
* MUST have 2-3 Years' experience, preferably within Credit
Control / Customer Onboarding / Accounting / Finance /
Ultimate Beneficial Ownership / Trust Structure / FICA /
Anti-Money Laundering * Matric
* Certificate/Diploma in one of the following:
Complianance, Credit Management, Financial Management,
Accounting, Risk Management, Business Admin, Legal Studies
OR Banking/Finance
* Experience in obtaining & reviewing Customer
Documentation
* Experience in dealing directly with Customers & Internal
Operational Departments
* Experience in Maintaining Electronic Customer Records &
Compliance Registers
* Clean Criminal record - will be verified DUTIES:
* Customer Account Opening
* FICA Documentation & Customer due diligence
* Document Follow-Up & Stakeholder Management
* Document Verification/Data Quality & Record Keeping
* FICA Monitoring & Report Support
* RMCP & Compliance Support
* Employee Training & Compliance Administration
* General Administration
Vacancy posted 1 day ago
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