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:
  • 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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