documentation is completed as required by the FAIS Act, FICA
the FICA assessment.
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously
BCom Finance/Accounting In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and
BCom Finance/Accounting In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and
the financial industry
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills
Processing into the accounting system Debtors Obtaining FICA documentation for new customers Processing of all
Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance