Role summary
Duties & ResponsibilitiesConduct AML remediation reviews of existing client files in accordance with applicable FIC Act requirements, regulations and internal policies.Review and validate client information, supporting documentation and risk profiles.Identify and remediate incomplete, deficient…
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AIUI
- LOCATION
- Gauteng
- WORK MODE
- On-site
- JOB TYPE
- Full-time
- POSTED
- Sep 19, 2026
- CLOSING
- Sep 30, 2026
Source: Job Mail Public Jobs