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Recruitment news
Draft amendments to employment laws - part 1: Parental leave overhaul and more
Talita Laubscher and Chloë Loubser
Compliance Analyst
| Remuneration: | cost-to-company |
| Location: | Johannesburg |
| Job level: | Senior |
| Type: | Permanent |
| Company: | THE SKILLS MINE |
Job description
Requirements:- A Degree/ diploma in Management Sciences (FICA / KYC).
- Matric is essential.
- 5 years' experience in finance.
- 5 years' experience in KYC process.
- 5 years' experience in compliance and risk management.
- Experience within the legal or management consulting industry is preferred.
- Understanding and applying all relevant regulatory and statutory requirements, such as the FIC Act and FICA.
- Receiving KYC, NBI, and LPA requests from the dashboard and update processing actions.
- Analyzing details provided on Firm questionnaires for FICA purposes using relevant sources to search and verify information.
- Checking to ensuring that all relevant supporting documentation has been provided.
- Processing confirmations of ultimate beneficial owners, PEPs, and adverse information to assess and determine the level of risk to the firm.
- Responding to and resolve all general and system queries related to FICA requirements promptly.
- Following the escalation process when dealing with high-risk clients as per standard operating procedures.
- Following up and resolve escalated system queries by logging requests or incidents.
- Monitoring alerts and reports received on an ongoing basis.
- Maintaining and filing documents on a central database, including engagement letters and compliance memos, accordingly.
Requirements
- Analysis
- FICA
- Policy Enforcement
- Regulatory Reporting
Posted on 09 Mar 09:36, Closing date 5 Apr
Connecting highly talented individuals with organisations that recognise the power of talent to optimise business effectiveness.
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