Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verifying client information, and ensuring adherence to anti-money laundering (AML) regulations. The ideal candidate will have a strong understanding of regulatory frameworks and a commitment to maintaining compliance across all operations. […]
Client Verification: Verify and validate client information to meet FICA compliance standards.
Due Diligence: Conduct client risk...