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
Ensuring a full understanding of the regulatory/FICA requirements for the different products we provide
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
Upgrades and downgrades & new Business TCF POPI FICA Min RE5 qualification 120 Credits essential Min
the employee is required to complete and passthe FICA assessment. Assisting clients in going from blue
the employee is required to complete and passthe FICA assessment. Assisting clients in going from blue
Upgrades and downgrades & new Business TCF POPI FICA Min RE5 qualification 120 Credits essential Min
Act (NCA)
Financial Intelligent Centre Act (FICA)policies & procedures