experience 1 - 2 Years' ticket management experience FICA knowledge RESPONSIBILITIES: Attending to assigned
Years' ticket management experience
RESPONSIB
and/or Banking Products
and/or Banking Products
the financial industry
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
and Investec Bank)
reference to: South African Revenue Services (SARS) CPIC FICA Oversee and Prepare Financial Reporting and Compliance
nsure proper take-on of new clients, collecting FICA and liaising with client service team