with Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. as relevant; Review and/or preparation of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc; Knowledge of Corporate Governance
with Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. as relevant; Review and/or preparation of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc; Knowledge of Corporate Governance
Risk and Investments.
Should
adverts where necessary (per instruction) Checking FICA Conducting credit checks and sanctions checks Compiling
adverts where necessary (per instruction) Checking FICA Conducting credit checks and sanctions checks Compiling
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
where necessary (per instruction)
financial services industry
in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and
in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and