Date | 2024-12-09 |
---|---|
Job Title | Client Services Consultant Onboarding |
Employer | CA Financial Appointments More Information |
Salary | 0 |
Category | Administration Pa Secretary |
Location |
Western Cape / Cape Town |
Job Summary
Well-respected fund services client`s transfer agency team seeks a Client Service Consultant to join them. This role has a focus on the client onboarding function.
Responsibilities:
Manage client onboarding process, account creation for individuals and legal entities Verify DocFox authorised daily, and necessary FICA requirements met before loading investor Verify client accounts are approved, authorised in Docfox Investigate outstanding documents with Client, provide Clients with regular feedback Create new clients and update all tags Correctly capture all regulatory classifications (FATC, OECD, ASISA, SARB) Correctly capture all tax classifications (DWT, IWT) ensure clients tax details are recorded Ensure daily individual checklist are updated by administrators and handed to Team Leader for final sign-off Liaise with compliance and Internal audit, ensure adherence to FICA RMCP Review and submit all High-Risk clients to Compliance Review static data change requests, perform relevant client call backs to verify changes Implement and maintain process controls using workflow management Ensure all items have relevant comments for audit purposes and escalate aged items Ensure there is no aged items in individual queues Review all current clients and amend if FICA requirements are not met
Requirements:
Minimum of a completed tertiary qualification preferred, minimum of Matric Must have a minimum of 1-2 years experience in a similar role relating to client onboarding Previous exposure to applicable legislation Previous experience with reconciliations in the Manco to Inflow & Outflow accounts Strong Excel skills Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for suitable opportunities.
Client Services Consultant Onboarding position available in Western Cape, Cape Town. This job position was posted by CA Financial Appointments. The job has been posted as a premium ad on 2024-12-09 at 13:45:04 in the Administration Pa Secretary category
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