Junior FICA Compliance Officer

Recruiter:

iGrow Wealth Investments

Job Ref:

3960492289

Date posted:

Tuesday, October 15, 2024

Location:

Cape Town, South Africa

SUMMARY:
-

POSITION INFO:

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

Duties and Responsibilities:

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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