Aml Compliance Officer Jobs in Johannesburg
Excellerate JHI - 2196 Sandton, South Africa
Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...
from: simplify.hr - 9 days ago
Lesaka Technologies - 2196 Sandton, South Africa
Take full responsibility for the compliance function within the business and work with the relevant business partners to ensure compliance with the NPS, FAIS, FICA, POPIA and any other applicable legislation...
from: simplify.hr - 4 days ago
