Compliance Assistant
View Job- Company WeBuyCars - View more jobs
- Location0046 Centurion, South Africa
- Job TypePermanent
The Compliance Assistant will support the compliance team in fulfilling the organisation’s obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting with the timely submission of accurate reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD), and ongoing due diligence (ODD) processes. The role is based in Centurion. […]
Support the Compliance team with the day-to-day implementation of the company’s FICA compliance and monitoring efforts
Review FICA (Know-Your-Customer KYC) documents as required
Assist...
More than 30 days ago from: simplify.hr
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