and/or Banking Products
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
invested Review the monthly and annual taxation, VAT, FICA and other regulatory returns Liaise with the business
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:
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
targets. Legal Responsibilities Ensure the correct and FICA compliant on-boarding of clients with assistance
targets. Legal Responsibilities Ensure the correct and FICA compliant on-boarding of clients with assistance