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Compliance Analyst (6-Month FTC)


Job position: Compliance Analyst (6-Month FTC), Johannesburg, Gauteng

and apply all relevant regulatory / statutory requirements such as FIC Act, FICA etc Receive KYC (Know Your Client), NBI (New Business... supporting documentation have been provided Process confirmations of ultimate beneficial owner/s, PEP, adverse information......

Job Location: Johannesburg, Gauteng, South Africa

Salary: unspecified

Company: The Skills Mine

Job posted: 03 Feb 2025

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