Fic Compliance Officer
Cape Town, Western Cape, South Africa
Job Description
IGrow Wealth Investments, South Africa's #1 Property Investment Company, is looking for a Junior FICA Compliance Officer to join their team in Cape Town.To qualify for this position, you need:
- Matric
- Knowledge of FICA
- Identifying and reporting of any suspicious transactions to the FIC promptly and efficiently. Ensure the company's reporting procedures are effective and compliant with FICA requirements
- Registering with FICA
- Submitting regulatory reports to the FICA
- Implementing a risk-based approach
- Developing a risk management and compliance program
- Establishing beneficial ownership
- Conducting customer due diligence
- Keeping registers of all transactions
- Meticulous checking of FICA documents received and ensuring it complies with industry standards
- Ensuring the company complies with it outside regulatory and legal requirements
- Communicate with senior management and staff members about FICA's requirements and the company compliance program
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Job Detail
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Job IdJD1361954
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCape Town, Western Cape, South Africa
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EducationNot mentioned