Job description
Reference: DUR003430-IK-4 Our client, a proudly South African leading Law firm, seeks your FICA knowledge to ensure compliance with the Financial Intelligence Centre Act (FICA) and its regulations. The primary functions will include checking and verifying client KYC information (Companies, Trusts, Partnerships, Individuals, etc.), assisting Secretaries and Paralegals with research, guidance, screening results, escalating suspicious or unusual transactions and ensuring that the firm complies wit…