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AA Senior FICA Compliance Administrator

  • Full Time
  • Anywhere

Sharon Nurock Recruitment c.c.

Sharon Nurock Recruitment c.c. — Umhlanga Rocks, eThekwini

Reference: DUR003430-IK-4 Our client, a proudly South African leading Law firm, seeks your FICA knowledge to ensure compliance with the Financial Intelligence Centre Act (FICA) and its regulations. The primary functions will include checking and verifying client KYC information (Companies, Trusts, Partnerships, Individuals, etc.), assisting Secretaries and Paralegals with research, guidance, scree…

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