The Person:

• Grade 12 (Matric) essential.
• Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
• Minimum 5 years corporate experience.
• Minimum 3 to 5 years exposure in FICA related functions (law firm experience is advantageous).
• Experience with nCino (formerly DocFox) will be advantageous.

Skills (Know-How Job Related Skills):

• Good understanding of the FIC Act, its guidance notes, PCC’s and its regulations, KYC methodology, and the AML/CTF/CPF regulatory frameworks.
• Proficient in MS Office Suite.
• Knowledge of numeracy and literacy skills.

The Job:

• Work closely with the Senior Compliance team to ensure compliance with FICA and to encourage compliance from others within the firm.
• Perform thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients.
• Oversee screen...