and/or Banking Products
and/or Banking Products
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously
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
website inclusion. Induction, welcome emails and FICA and other policy training. Office Management - 17% practice complies with industry regulations, including FICA, POPI, Fidelity Fund Certificates, LPC requirements
obligations under the Financial Intelligence Centre Act (FICA), to ensure regulatory compliance of members. •
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