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
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
targets. Legal Responsibilities Ensure the correct and FICA compliant on-boarding of clients with assistance
targets. Legal Responsibilities Ensure the correct and FICA compliant on-boarding of clients with assistance