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- ...address inquiries and provide updates. Ensure compliance with all internal procedures and regulatory obligations (e.g., FATCA, CRS, AML/CFT). Assist with the onboarding of new trusts, including due diligence, document review, and client setup. Prepare...
- ...discovery and fact find) and preparation of documentation for engagement between the Financial Planning Partner and client. FICA and AML capture and checking during client onboarding. Checking transition documentation for completeness and accuracy in alignment with...
- ...and harmonize compliance efforts. Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance....
Tiger Personnel Management
Port Elizabeth, Eastern Cape15 days ago - ...information (data discovery and fact find) and preparation of documentation for engagement between Financial Advisor and client. FICA and AML capture and checking on client onboard process. Checking of transition documentation to ensure completeness and accuracy in...
- ...Exposure to invoice discounting, factoring, or banking industry (advantageous). ~ Basic knowledge of financial compliance (e.g., KYC, AML) helpful. Type of Person Detail-oriented, conscientious, and organized. Ethical, trustworthy, and discreet. Self-...
- ...To succeed in this role, you will need a solid understanding of foreign exchange processes, exchange control regulations, FICA and AML compliance, as well as Reserve Bank policies. Knowledge of branch operations, cash handling, and HR principles is essential. You...
- ...fact find) and prepare documentation for engagements between the Financial Planning Partner and client. Capture and verify FICA and AML requirements during client onboarding. heck transition documentation for completeness and accuracy, aligned to client file...
