Digital ID and Electronic Know Your Customer (eKYC) Specialist

FMT has initiated data collection for two research areas and seeks to onboard a Specialist to review the draft report, address gaps, and develop training materials. The Specialist will also facilitate training for regulators and financial service providers (FSPs) on integrating digital ID and eKYC within the Risk-Based Approach to ML/FT/PF rule application. The role requires a commitment of up to 20 man-days between March and June 2025

CVs should be submitted by close of business on 26 February 2025 at 17:00 (SAST) by email to tumelor@finmark.org.za.