Financial Intelligence Centre Jobs
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RMB - Rand Merchant BankJohannesburg
of the High Court.
3–5 years of experience in the financial services industry, with a strong focus on KYC compliance.
In-depth knowledge and practical understanding of the Financial Intelligence Centre Act (FIC Act).
You Will Have Access To
Opportunities...
CapitecCape Towncapitecbank.co.za
these from a financial services perspective.
• Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).
• Extract and apply information to CRM (Customer relationship management) strategy
• General...
Oostelike Personeel KonsultanteMiddelburg (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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