Compliance Analyst
The Skills MineJohannesburg, South Africa10 days ago
Job descriptionUnderstand and apply all relevant regulatory and statutory requirements, such as the FIC Act and FICA. Receive KYC, NBI, and LPA requests from the dashboard and update processing actions. Analyse details provided on Firm questionnaires for FICA purposes using relevant sources to search and verify information. Check to ensure that all relevant supporting documentation has been provided. Process confirmations of ultimate beneficial owners, PEPs, and adverse information to assess and determine the level of risk to the firm. Respond to and resolve all general and system queries related to FICA requirements promptly. Follow the escalation process when dealing with high-risk clients as per standard operating procedures.
Requirements :
- A Matric Certificate with a relevant tertiary qualification (focused on FICA / KYC)
- A minimum of 3 to 5 years’ experience in a finance environment.
- A minimum of 3 to 5 years’ experience with KYC processes.
- A minimum of 3 to 5 years’ experience in compliance and risk management
Responsibilities :
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Compliance Analyst • Johannesburg, South Africa
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