FICA Assistant with Credit Control exp
Adzuna
Johannesburg · South Africa
- Level
- Junior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
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 Cu…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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