Compliance Lead: FICA, AML & KYC Expert

Dante Personnel; Pretoria; On-site; ZAR 600,000 - 800,000; Full time

Job summary

Dante Personnel is seeking a Compliance Officer for an established law firm in Pretoria. The role focuses on driving and monitoring compliance across the firm, including FICA, AML, POPIA, and KYC onboarding processes.

You will oversee client onboarding, data retention, records management, and regulatory updates, while guiding on employment compliance such as UIF and COIDA. Strong analytical and communication skills are essential.

Qualifications

• LLB or relevant Compliance qualification; Admitted Attorney advantageous.
• 3+ years experience in legal/compliance environment.
• Strong knowledge of FICA, POPIA and AML.
• Excellent understanding of KYC and client onboarding compliance.
• Knowledge of Employment Compliance, including UIF and COIDA.
• Strong data retention and records management understanding.
• Experience in risk management and handling complaints.
• Strong attention to detail and communication skills.

Responsibilities

• Manage and monitor FICA, AML and KYC compliance
• Oversee client onboarding and due diligence processes
• Ensure POPIA compliance, data retention and proper records management
• Monitor employment compliance, including UIF and COIDA
• Identify and mitigate legal and compliance risks
• Monitor adherence to professional conduct requirements
• Manage and investigate compliance complaints and breaches
• Maintain compliance policies, procedures and registers
• Provide compliance guidance and keep the firm updated on legislative changes

Skills

FICA compliance

POPIA compliance

AML compliance

KYC onboarding

Records management

Risk management

Professional conduct

Complaints handling

Education

LLB or compliant qualification

Admitted Attorney advantageous

Job description

Dante Personnel is seeking a Compliance Officer for an established law firm in Pretoria. The role focuses on driving and monitoring compliance across the firm, including FICA, AML, POPIA, and KYC onboarding processes.

You will oversee client onboarding, data retention, records management, and regulatory updates, while guiding on employment compliance such as UIF and COIDA. Strong analytical and communication skills are essential.