renewals.
preparation and conclusion. •Obtain Credit Check and FICA where necessary. •Raise Lease input summary (LIS)
skryfbehoeftes)
Ensuring compliance with regulatory requirements (FICA, RMCP, FAIS) for every client interaction.
Managing administrative tasks.
Completing annual FICA tests and reporting any suspicious activities to
Financial Services / bank / Home Loans providers KYC / FICA / AML experience A confident person with communication
with a focus on investments. Exposure to FAIS, FICA, POPIA, PFA, LTI, CISCA. In-depth knowledge of relevant
with a focus on investments. Exposure to FAIS, FICA, POPIA, PFA, LTI, CISCA. In-depth knowledge of relevant
Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
focus on investments.
Financial Services / bank / Home Loans providers KYC / FICA / AML experience A confident person with communication