Financial Intelligence Centre Jobs
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Neo Brokers (Pty) Ltd-Cape Town
monitoring in line with regulatory requirements.
• Identify and report suspicious or unusual transactions related to potential money laundering or terrorist financing to the Financial Intelligence Centre (FIC).
• Accurately record and report discrepancies...
Capitec-Soweto
and practices, including an understanding of credit application, securities and balance sheet requirements. .
• The Financial Intelligence Centre Act (FICA).
• Administration processes and procedures pertaining to Business Banking transactions.
• Client...
capitecbank.co.za -
Oostelike Personeel Konsultante-Middelburg (FS)
to the Manufacturer (OEM) for rebates, warranty registrations, and maintenance plans.
• POPIA & FICA: Ensure client files meet strict Protection of Personal Information Act and Financial Intelligence Centre Act standards (e.g., clear copies of ID, verified proof...
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