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