and Investec Bank)
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
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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Ensure proper take-on of new clients, collecting FICA and liaising with client service team Conducts suitability