FICA Compliance Officer
Career Minded
Jukskei Park, North Johannesburg · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Introduction My client is a based in Witfontein (Kempton Park, close to Serengeti Estate) and looking for a full-time FICA Compliance Officer to join them. This role will be based at the office and we need someone that does not stay too far. Duties & Responsibilities Oversee and maintain the organisation's compliance with the Financial Intelligence Centre Act (FICA) and related anti-money laundering (AML) requirements. Monitor customer due diligence (CDD), Know Your Customer (KYC), screening, a…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 24 September 2026 · Expires 24 October 2026