Financial Crime Jobs in Durban

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Senior KYC Analyst From 750000 to 800000 (Ctc) - Yearly  

south africa, Gauteng, Cape Town, Durban, South Africa

Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles. Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA... From 750000 to 800000 (Ctc) - Yearly

from: pnet.co.za - 13 days ago


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