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
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
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
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies: