Senior FICA Compliance Specialist – KYC & AML

A leading recruitment firm in South Africa seeks an experienced compliance officer to enhance FICA compliance within a corporate environment. In this role, the candidate will perform KYC checks, oversee compliance training, and contribute to governance frameworks. A Grade 12 qualification is essential, along with a Degree or Diploma in Law or related fields. Candidates should have a minimum of 5 years corporate experience and exposure to FICA functions is advantageous.
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