and Investec Bank)
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
/> the Long- and Short-Term Insurance Acts, PPRs, FICA, FAIS, General Code of Conduct, POPI and TCF principles
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
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
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
reference to: South African Revenue Services (SARS) CPIC FICA Oversee and Prepare Financial Reporting and Compliance
nsure proper take-on of new clients, collecting FICA and liaising with client service team
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