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Jobs in Midrand

Last updated: 3 hours ago

FICA Consultant

Hello GroupCenturion, ZA

Conduct customer onboarding verification checks.Review and verify customer identification documents and supporting documentation.Ensure customer information is complete ans accurate before onboardi... Show more

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Retail Sales Assistant – Centurion, ZA

Absolute Pets Pty LtdCenturion, ZA

Our team of experts is looking for passionate and driven sales assistants to join the Absolute Pets family at one of our growing stores in.If you want to join our team, these are a few of the key a... Show more

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Property & Finance Administrator

HandPicked RecruitmentCenturion, ZA

Are you an experienced Property Administrator, Conveyancing Administrator, Financial Administrator, Credit Administrator or Accounts Administrator looking to move into financial services?.Our clien... Show more

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Product Specialist: Savings Products

AVBOBCenturion, ZA

We are looking for an experienced, innovative and commercially driven Product Specialist to manage, grow and optimise our savings product portfolio through end to end ownership of product strategy,... Show more

Trial Coordinator – Vegetable

Mayfly Agri LtdCenturion, ZA

An international seed producer is seeking a Trial Coordinator to be responsible for carrying out trials and evaluating varieties in phase 2+ and 3 in accordance with the sales and crop strategy, an... Show more

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Babysitter wanted in Fourways - babysitting Fourways

JobtedFourways, Gauteng, ZA

A babysitter wanted in Fourways for 2 children, babysitting in Fourways.In need of experienced and decent worker.The preferred babysitting location is: At the family. Show more

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Solar PV Installation Technician

Placements24Centurion, Gauteng, ZA

About the Role Our client is looking for a skilled and dependable Solar PV Installation Technician to join their installation team based in Centurion.You will be responsible for the hands-on insta... Show more

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Sales Consultant (Centurion)

Montego Pet NutritionCenturion, ZA

If you know that great sales are equal parts relationship and strategy, that a well-planned route is a thing of beauty, and that the best deals leave both the customer and the brand better off — yo... Show more

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Shop Assistant / Cashier – X2 Clicks Eldoraigne

Clicks GroupCenturion, ZA

To deliver service excellence through efficient customer service, point of sale (POS) operational activities and merchandising in store that leads to a positive customer experience.To efficiently e... Show more

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Painting Team Leader

Pump & Abrasion TechnologiesCenturion, ZA

We are seeking a dedicated Paint Team Leader to oversee our paint operations within the manufacturing sector.Your primary focus will be to lead a team of paint technicians in ensuring high-quality ... Show more

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Life Sales Advisor

OUTsuranceCenturion, ZA

The OUTlife Sales department is responsible for quoting clients as a result of Inbound calls, referrals or an OUTbound function and converting these leads into sales in terms of the quality and qua... Show more

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Customer Experience Agent – Front Line (Pipeline)

Vodafone Global EnterpriseCenturion, ZA

The Customer Experience Agent – Front Line serves as the first point of contact for customers across multiple service channels, delivering professional, efficient, and customer-centric support.The ... Show more

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DFT & Post-Silicon Validation

TechBiz Global GmbHBryanston, GP, ZA

TOP clients from our portfolio.We are currently looking for a.DFT & Post-Silicon Validation.Are you passionate about Design for Testability (DFT) for complex SoCs and SoC chiplets in package? W... Show more

Time & Attendance Supervisor

Bluespec HoldingsGauteng - Sandton, ZA

We are seeking a detail-oriented and efficient.Time & Attendance Supervisor.Supervise daily time and attendance operations across all departments.Monitor, review, and correct employee clocking ... Show more

Quantity Surveyor & Estimation Specialist

Novah-LOY ConsultingCenturion, Gauteng, ZA

Novah-LOY Consulting seeks a skilled Quantity Surveyor with estimator expertise to drive accurate project costing and financial planning.You will prepare detailed cost estimates, budgets and financ... Show more

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PROGRAMME ADVISOR

BrentwoodMidrand, Gauteng, ZA

Our Client in the Education industry is seeking a Programme Advisor to join their team.This role is responsible for guiding and supporting prospective students through the enrolment journey by prov... Show more

Sales Specialist

EmplyfyBryanston, GP, ZA

We’re growing — and we’re looking for a.As a UK-based cleaning company specialising in.Residential End of Tenancy cleaning.We need someone who can take those leads, have great conversations and clo... Show more

Team Leader (Centurion)

MAN Automotive LtdCenturion, ZA

Manage and drive productivity and efficiency to achieve set targets.Responsible for the achievement of sold hours target.Responsible for minimizing rectifications through continuous improvement of ... Show more

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Fourways Automotive Spare Parts Specialist

Oostelike Personeel KonsultanteMidrand, ZA

Fourways Automotive Replacement Parts Specialist Legal requirements: Must be a South African Citizen with a clean criminal background and ITC (no bad debt) - checks will be done on shortlisted ap... Show more

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Touring Travel Specialist

Phoenix RecruitmentBryanston, Gauteng, ZA

Booking scheduled tours, charters and transfers.Reservations for bookings received via internal and external B2B and B2C channels.Scheduled tour operations, apply to private guided tours, seat-in-c... Show more

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FICA Consultant

FICA Consultant

Hello GroupCenturion, ZA
3 hours ago
Job description

Duties and Responsibilities

  • Conduct customer onboarding verification checks.
  • Review and verify customer identification documents and supporting documentation.
  • Ensure customer information is complete ans accurate before onboarding.
  • Conduct sanctions, PEP and other required screening checks.
  • Review screening results and escalate potential matches to the relevant Compliance team member.
  • Identify missing, expired or inconsistent customer documentation and request the required information.
  • Respond to and assist with FICA/KYC-related queries from customers and internal teams.
  • Assist with resolving onboarding and verification queries.
  • Maintain accurate records of verification checks and supporting documentation.
  • Ensure all verification checks are completed within the turnaround times.
  • Escalate any unusual, high-risk or potentially non-compliant customer information to the Compliance Manager.
  • Assist with general administrative duties within the Compliance/FICA function.

Minimum Requirements

Skills & Competencies

  • Strong attention to detail.
  • Good administrative and organisational skills.
  • Ability to identify discrepencies and missing information.
  • Good communication and query resolution skills.
  • Ability to work accurately and meet deadlines.
  • Ability to handle confidential customer information.

Qualifications & Experience

  • Matric certificate (Grade 12)
  • Relevant qualification in Compliance, Finance, Law or related field will be advantageous.
  • Previous experience in FICA, KYC, customer onboarding or financial services will be advantageous.
  • Good computer skills, including Microsoft Office.
  • Good attention to detail
  • Good wtitten and verbal communication skills.