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Johannesburg: Graduate Client Account Onboarding Fica Administrator (Johannesburg)

Date 2025-01-10
Job Title Graduate Client Account Onboarding Fica Administrator (Johannesburg)
Employer
More Information
Salary
Category Graduate
Location Gauteng
/ Johannesburg

Job Summary

Hiring: Graduate Client Account Onboarding FICA Administrator (Johannesburg) Overview We are looking for a Graduate Client Account Onboarding FICA Administrator to join our team in Johannesburg. This entry-level role is perfect for a recent graduate who is eager to learn and gain experience in compliance and financial services, specifically FICA regulations. Key Responsibilities Learning & Development: Learn about FICA regulations and the onboarding process through training and hands-on experience. Client Onboarding Support: Assist in collecting and verifying client documentation (ID, proof of address) to ensure it meets FICA requirements. FICA Documentation Review: Help review client documents for accuracy and completeness. Regulatory Compliance Assistance: Support compliance checks and assist with client verification. Data Entry & Record Maintenance: Enter and maintain client information in our systems. Client Communication: Communicate with clients to request missing or incorrect documents. Risk Assistance: Learn to identify potential high-risk clients and escalate concerns to senior staff. Team Collaboration: Work with other teams like legal, compliance, and sales to ensure a smooth onboarding process. Qualifications & Experience Educational Background: Recent graduate with a degree in Compliance, Law, Finance, Business Administration, or related fields. Experience: No prior work experience needed. Internships or projects in compliance or finance are a plus. Skills & Competencies: Interest in learning about FICA, KYC, and compliance. Strong attention to detail and accuracy.

Graduate Client Account Onboarding Fica Administrator (Johannesburg) position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2025-01-10 in the Graduate category

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