acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
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
obligations under the Financial Intelligence Centre Act (FICA), to ensure regulatory compliance of members. •
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
and Investec Bank)