Senior Fica Compliance Administrator
HollywoodbetsDurban, ZA4 days ago
Job descriptionCommunication Coaching Administration Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regards to the possible indicators of money laundering. Performing a weekly completeness check on all cash transactions, singular or aggregated (where possible / identified), are successfully reported to FIC within 48hrs Collect and analyze data Review the daily distributed queries and facilitate the resolution. Escalating all uncleared queries to management Monitor all GOAML accounts daily for notifications Assist with the improvement of procedures and compliance To remain completely independent and adhere to the confidentiality of the role Reporting to management Ad hoc tasks and requests 2-4 administrative experience advantageous Valid driver’s license Computer literate Administrative / Management jobs
Job title : Senior Fica Compliance Administrator
Job Location : KwaZulu-Natal, Durban
Deadline : December 06, 2025
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Senior Administrator • Durban, ZA
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