Job Description
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:
- Understand 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.
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