process of onboarding new clients and the relevant requirements. Ensuring a full understanding of the Screening a full understanding of the regulatory/FICA requirements for the different products we provide a service and manage information security risks; ROLE REQUIREMENTS (KEY PERFORMANCE AREAS): Support the Financial onboarding of clients/FSP's and their respective requirements.
process of onboarding new clients and the relevant requirements. Ensuring a full understanding of the Screening a full understanding of the regulatory/FICA requirements for the different products we provide a service and manage information security risks; ROLE REQUIREMENTS (KEY PERFORMANCE AREAS): Support the Financial onboarding of clients/FSP's and their respective requirements.