and/or Banking Products
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
- Handle and overcome objections Ensure FAIS and FICA standards are adhered to when dealing with customer
- Handle and overcome objections Ensure FAIS and FICA standards are adhered to when dealing with customer
the financial industry
Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills
Processing into the accounting system Debtors Obtaining FICA documentation for new customers Processing of all
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance