submitting
o Obtain supporting information such as FICA, bank details, medical information, etc.
o
and Investec Bank)
and Investec Bank)
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from
nsure proper take-on of new clients, collecting FICA and liaising with client service team
Ensure proper take-on of new clients, collecting FICA and liaising with client service team Conducts suitability