financial services sector (for example FAIS and FICA). Duties will include: Assisting with compliance
financial services sector (for example FAIS and FICA). Duties will include: Assisting with compliance
Knowledge of regulatory and statutory requirements: FICA, Exchange Control, Sanctions Trade Finance, Money
Knowledge of regulatory and statutory requirements: FICA, Exchange Control, Sanctions Trade Finance, Money
integrity and security. Fiduciary-only and other FICA compliance and FAIS compliance on trust bank accounts compliance requirements (Master of the High Court, SARS, FICA, FAIS, FATCA, exchange control) Intent on a career
integrity and security. Fiduciary-only and other FICA compliance and FAIS compliance on trust bank accounts compliance requirements (Master of the High Court, SARS, FICA, FAIS, FATCA, exchange control) Intent on a career
Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
invested Review the monthly and annual taxation, VAT, FICA and other regulatory returns Liaise with the business
pipeline Ensuring compliance requirements (including FICA, KYC etc.) are adhered to throughout the client
validate documentation, and ensure compliance with FICA, FAIS, NCR, NCA & POPIA like a legal-eagle ninja