International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
and Investec Bank)
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
Knowledge of the Pension Fund Act, Income Tax Act, FICA, and other relevant Must have at least five years
Knowledge of the Pension Fund Act, Income Tax Act, FICA, and other relevant Must have at least five years
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