acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
within which financial entities operate, including FICA, Bank Act, and Financial Markets Act A flexible
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
Working knowledge of relevant legislation e.g., FICA Basic understanding of good corporate governance
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
Implement a process to ensure outstanding leases and FICA documentation from tenants are followed up and if
Implement a process to ensure outstanding leases and FICA documentation from tenants are followed up and if
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients