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.

Please send your CV to Curiska
Graduate Client Account Onboarding Fica Administrator (Johannesburg) position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2025-01-31 at 13:05:31 in the Insurance And Investments category