Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not
ledgers Follow up on debtors payments Ensuring all FICA requirements are up to date Processing of monthly
ledgers Follow up on debtors payments Ensuring all FICA requirements are up to date Processing of monthly
pipeline Ensuring compliance requirements (including FICA, KYC etc.) are adhered to throughout the client
once off events.FICA
occasional liquor licenses for once off events. FICA Chair FICA meetings. Report all STR transactions as well FIC website as discussed in the FICA Committee meeting. Drafting of FICA Committee meeting minutes, distribution
occasional liquor licenses for once off events. FICA Chair FICA meetings. Report all STR transactions as well FIC website as discussed in the FICA Committee meeting. Drafting of FICA Committee meeting minutes, distribution
assigned companies information
required by the National Gambling Board, in terms of FICA or any other regulatory requirements.
Ensuring a full understanding of the regulatory/FICA requirements for the different products we provide