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)
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
nsure proper take-on of new clients, collecting FICA and liaising with client service team
Ensure proper take-on of new clients, collecting FICA and liaising with client service team Conducts suitability