B
FICA Assistant with Credit Control exp
Belirtilmemiş İşveren
📍 Johannesburg, Gauteng, South Africa
via Adzuna API (ZA)
Full-TimeOn-Site
Description
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…
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