Junior Fica Compliance Officer

Cape Town, Western Cape, South Africa

Job Description


IGrow Wealth Investments, South Africaxe2x80x99s #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
Duties and Responsibilities:
  • Identifying and reporting of any suspicious transactions to the FIC promptly and efficiently. Ensure the companyxe2x80x99s 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 FICAxe2x80x99s requirements and the company compliance program

IGrow Wealth Investments

Beware of fraud agents! do not pay money to get a job

MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1355688
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Cape Town, Western Cape, South Africa
  • Education
    Not mentioned