tments experience is essential
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
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
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
the financial industry
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination