compliance with all related legislation, including FSCA, FAIS, and FICA.Role Requ
Customer Service, or Call Centre environments.
include : Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per
summarise for ease of reference. Have the relevant FAIS credits ( Advantage). Passed RE 5 (Representatives
advantageous Knowledge of legislation i.e. FICA, FAIS, FATCA, OECD and PDD 3 years E-learning development
POPIA, GDPR, TCF, FICAA, KYC, AML, FATCA, CRS, GTR, FAIS, etc. will be an advantage. - Grade 12 or equivalent
POPIA, GDPR, TCF, FICAA, KYC, AML, FATCA, CRS, GTR, FAIS, etc. will be an advantage. - Grade 12 or equivalent