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FICA Compliance Officer

  • Full Time
  • Anywhere

Bluespec Holdings

Bluespec Holdings — Kempton Park, Ekurhuleni

Auction Nation is seeking a detail-oriented and proactive FICA Compliance Officer to oversee and strengthen the organization's compliance framework in line with the Financial Intelligence Centre Act (FICA) and related regulatory requirements. The successful candidate will play a key role in ensuring that customer onboarding, due diligence processes, record-keeping, and reporting obligations are ef…

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Working in Kempton Park, GT, ZA

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