nsure proper take-on of new clients, collecting FICA and liaising with client service team
utilities Open and close bank accounts, including all FICA requirements Do cash forecasts Prepare monthly bank
Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc. Assisting BDD management with any ad
monitoring are performed. To ensure work received is FICA and FAIS compliant. To adhere to knowledge Enabler
customer service Adhere to legal compliance to the FICA regulation, POPI Act and Customer Protection Act
implementation, application and monitoring of FAIS, FICA and TCF.Minimum of 2 years’ compliance experience
Knowledge of the Financial Services Industry.FAIS and FICA knowledge.This role requires an ambitious graduate
Financial governance and regulations pertaining to FICA Your duties will include: - Review management of