Anti-Money Laundering Officer/ FICA Specialist
Job position: Anti-Money Laundering Officer/ FICA Specialist, Klerksdorp, North West
Senwes is seeking the services of an Anti-Money Laundering Officer/ FICA specialist to ensure compliance... with regulatory requirements in terms of FICA and related legislation. Advisor and Liaison for Compliance Officer. Monitor daily......
Job Location: Klerksdorp, North West, South AfricaSalary: unspecified
Company: Senwes
Job posted: 27 Feb 2025
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