Key Individual

3 days ago

Cape Town, South Africa Nitasat Full time

**Key Individual**

**Key Individual Qualification Requirements**:

- RE1 (Key Individual)
- Experienced Money Laundering Officer
- Compliance regulations, reporting, and risk management experience
- FAIS qualified
- Experience in TCF legislative implementation
- Ability to maintain characteristics of honesty and integrity
- Ability to oversee all the rendering of Financial Services
**We Offer**:

- A full-time position after successful completion of the probation period
- Permanent contract based on performance
- In-house Financial Mastery training
- A diverse, professional, and exciting work environment
- Many exciting incentives and bonuses
- Regular recognition for achievements
- Opportunities for professional growth

Nitasat is an Equal Opportunity employer. We are committed to fairness, diversity, and providing equal opportunity in the workplace.

**Salary**: R20,000.00 - R21,000.00 per month

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