Graduate Client Account Onboarding FICA Administrator (Johannesburg)

Recruiter:

Curiska

Job Ref:

3058338913

Date posted:

Thursday, January 9, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

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 if interested.

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