Fica Jobs in Newlands East

Armstrong Appointments - Durban

To ensure all existing clients FICA status is captured correctly according to their dealings with the bank. To request confirmation of details from clients by contacting them. Attends to ad hoc administration...

from: jobplacements.com - 3 days ago

Durban, eThekwini, ZA

To provide excellent service to Branches and Customers. MAIN FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers. Please consider your application unsuccessful... N/A

from: adzuna.co.za - 3 days ago

Armstrong Appointments - Durban

To ensure all existing clients FICA status is captured correctly according to their dealings with the bank. To request confirmation of details from clients by contacting them. Attends to ad hoc administration...

from: jobplacements.com - More than 30 days ago

Armstrong Appointments - Durban

Ensures that all information is captured accurately on the Banks Operating systems .FICA policies and procedures is strictly enforced. Ensures that correct and clear documents are scanned prior to approval...

from: jobplacements.com - More than 30 days ago

Durban, KwaZulu-Natal, South Africa

Represent the company at inspections, meetings, and public hearings with Gaming and Betting Boards—making sure everything is in tip-top shape. Spearhead B-BBEE and transformation initiatives that align...

from: jobleads.co.za - 7 days ago

Initiate International - Durban, Kwazulu Natal

Oversee the compliance framework for multiple gaming licenses in Kwazulu-Natal, Western Cape, and Mpumalanga. Take charge of the annual renewal process for Managers and Bookmakers licenses, keeping everything...

from: compujobs.co.za - 10 days ago

Nedbank - Durban, KwaZulu-Natal, SA

To provide quality and accurate business administrative support services to internal and external stakeholders enabling Nedbank to achieve its business goals. Ensure delivery of value for services rendered... Not specified

from: mrjobs.co.za - 8 days ago

Nedbank - Durban, KwaZulu-Natal, SA

Build, maintain and retain client relationships by keeping clients informed of progress or action taken regarding their applications, queries and requests. Mitigate risks and meet legislative requirements... Not specified

from: mrjobs.co.za - 8 days ago

Nedbank - Durban, ZA

Build, maintain and retain client relationships by keeping clients informed of progress or action taken regarding their applications, queries and requests. Mitigate risks and meet legislative requirements...

from: Nedbank - 9 days ago

Hollywoodbets - Durban, KwaZulu-Natal, SA

Drive daily sales and activations through the effective demonstration and/or explanation of mobile products, usage methods, and services to influence punters to purchase products or use our services. Grow... Not specified

from: mrjobs.co.za - 15 days ago