Working knowledge and understanding of the Companies, FICA, Popi, Tax Acts and CSOS In-depth knowledge of the
outstanding Deposits / IBG's Follow up on outstanding FICA documents Resolve any lease-related queries with
Ensure proper take-on of new clients, collecting FICA and liaising with client service team Conducts suitability
outstanding Deposits / IBG's Follow up on outstanding FICA documents Resolve any lease-related queries with
changes, etcAttend to all requests for statutory and FICA documentation in respect of new clients (and keeping
required by the National Gambling Board, in terms of FICA or any other regulatory requirements. Fraud Monitoring
the assigned companies information Compliance with FICA regulations Capture of new member applications and
required by the National Gambling Board, in terms of FICA or any other regulatory requirements.
of 2 years’ Section 14 Administration experience FICA Awareness Training ESSENTIAL KNOWLEDGE, SKILLS AND
certificate with maths. Good command of English. FICA awareness training. Essential Knowledge, skills