Location
Pretoria
Job Type
parttime
Posted
July 11, 2026
Job Description
Role
We are hiring for a detail-oriented and proactive KYC/FICA Onboarding Specialist to join our Risk and Compliance team. This role is responsible for leading the remediation and onboarding of medium- and high-risk clients, ensuring compliance with FICA, AML, sanctions screening, and client due diligence requirements. The successful candidate will serve as a subject matter expert, providing quality assurance oversight and leadership to junior team members, while helping to maintain the firm's regulatory compliance standards.
Key responsibilities
- Perform complex FICA remediation
- Review high-risk client files
- Conduct sanctions / PEP screening
- Validate risk ratings
- Provide QA and guidance to graduates