Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
documentation is completed as required by the FAIS Act, FICA
the FICA assessment.
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
the financial industry
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills
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: