FICA & AML/KYC Compliance Specialist
Pro Talent
South AfricaPosted 4 days agoDiscoveredMatch locked
Full Time3+ years expAdmin Jobs
About the role
Pro Talent in KwaZulu-Natal is seeking a dedicated FICA Compliance Administrator to uphold regulatory standards and support AML/KYC functions. You will gather and review client documents, manage FICA packs, and respond to compliance requests from internal teams and external institutions. The role requires at least 3 years of AML/KYC experience in a regulated financial services provider, strong adm
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
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