Credit Act (NCA) Financial Intelligent Centre Act (FICA)policies & procedures
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
Financial governance and regulations pertaining to FICA Your duties will include: • Review management of
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
operations is essential. Familiarity with FAIS, FICA, South African Labour, and Tax Legislation. Comprehensive
Act (NCA)
Financial Intelligent Centre Act (FICA)policies & procedures
Request quotes from Service Providers. Request FICA documents when required. Assist with the preparation
Request quotes from Service Providers. Request FICA documents when required. Assist with the preparation
PowerPoint. Intermediate knowledge of internet usage. FICA training/experience advantageous. A valid driver's