all relevant regulatory/statutory requirements such as the FIC Act, FICA, etc Receive KYC (Know Your Client)
all relevant regulatory/statutory requirements such as the FIC Act, FICA, etc Receive KYC (Know Your Client)
relevant regulatory/statutory requirements such as the FIC Act, FICA, etc
Familiarity with regulatory requirements and best practices related to AML and KYC compliance. Analytical
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will suppo
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will suppo