Job Opportunities in South Africa
October 14, 2024
IGrow Wealth Investments
Cape Town
Junior FICA Compliance Officer
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:
To qualify for this position, you need:
- Matric
- Knowledge of FICA
- 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
Latest Job Opportunities
October 20, 2024
EY
Associate / Senior Associate IT Audit: Johannesburg & Cape Town
Cape Town
View Details
October 20, 2024
Stellenbosch University
Lecturer: Department of Public Law
Stellenbosch
View Details
October 20, 2024
City of Cape Town
Assistant Professional Officer - IT Change Control Coordinator IS&T
Cape Town
View DetailsSimilar Jobs
September 12, 2024
University of the Free State
Chief Officer: Junior Counselling/ Clinical Psychologist (post level 8)
Bloemfontein
OTHER
View Details
September 10, 2024
VKB Group
Junior Parts Marketer - VKB Mechanization, Bethlehem
Bethlehem
OTHER
View DetailsNew Jobs from This Company