BCom Finance/Accounting In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and
BCom Finance/Accounting In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously
/> the Long- and Short-Term Insurance Acts, PPRs, FICA, FAIS, General Code of Conduct, POPI and TCF principles
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
Compliance and Record Maintenance: Ensure compliance with FICA and FAIS requirements. Maintain concise and courteous
Compliance and Record Maintenance: Ensure compliance with FICA and FAIS requirements. Maintain concise and courteous