★ SearchEuropeanJobs.com

AA Senior FICA Compliance Administrator

Company

SHARON NUROCK RECRUITMENT CC

Location

umhlanga, South-Africa

Type

Full-time

The Person:
  • Grade 12 (Matric) essential.
  • Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
  • Minimum 5 years corporate experience.
  • Minimum 3 to 5 years exposure in FICA related functions (law firm experience is advantageous).
  • Experience with nCino (formerly DocFox) will be advantageous.
Skills (Know-How Job Related Skills):
  • Good understanding of the FIC Act, its guidance notes, PCC’s and its regulations, KYC methodology, and the AML/CTF/CPF regulatory frameworks.
  • Proficient in MS Office Suite.
  • Knowledge of numeracy and literacy skills.
The Job:
  • Work closely with the Senior Compliance team to ensure compliance with FICA and to encourage compliance from others within the firm.
  • Perform thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients. ...

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now