Sharon Nurock Recruitment c.c.
Sharon Nurock Recruitment c.c. — South Africa
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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Working in South Africa
South Africa, officially the Republic of South Africa (RSA), is the southernmost country in Africa. Its nine provinces are bounded to the south by 2,798 kilometres of coastline that stretches along the South Atlantic and Indian Ocean; to the north by the neighbouring countries of Namibia, Botswana, and Zimbabwe; to the east and northeast by Mozambique and Eswatini; and it encloses Lesotho. Covering an area of 1,221,037 square kilometres, the country has a population of over 63 million people, making it the sixth-most populated country in Africa. Pretoria is the administrative capital, while Ca
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