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| Job | Normal cost | Discount | Cost | Saving |
|---|---|---|---|---|
| 4 | R2,000 | 27% | R1,460 | R540 |
| 6 | R3,000 | 29% | R2,130 | R870 |
| 8 | R4,000 | 31% | R2,760 | R1,240 |
| 12 | R6,000 | 35% | R3,900 | R2,100 |
Compliance Analyst
| Remuneration: | cost-to-company |
| Location: | Johannesburg |
| Job level: | Mid |
| Type: | Permanent |
| Company: | THE SKILLS MINE |
Job description
Requirements:- A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC)
- A minimum of 3 to 5 years’ experience in a finance environment.
- A minimum of 3 to 5 years’ experience with KYC processes.
- A minimum of 3 to 5 years’ experience in compliance and risk management
Responsibilities:
- Understand and apply all relevant regulatory and statutory requirements, such as the FIC Act and FICA.
- Receive KYC, NBI, and LPA requests from the dashboard and update processing actions.
- Analyse details provided on Firm questionnaires for FICA purposes using relevant sources to search and verify information.
- Check to ensure that all relevant supporting documentation has been provided.
- Process confirmations of ultimate beneficial owners, PEPs, and adverse information to assess and determine the level of risk to the firm.
- Respond to and resolve all general and system queries related to FICA requirements promptly.
- Follow the escalation process when dealing with high-risk clients as per standard operating procedures.
Requirements
- Compliance
- FICA
- KYC
- Risk Assess
- ments
Posted on 13 Nov 15:40, Closing date 13 Dec
See also: Business Analyst, Analyst
Connecting highly talented individuals with organisations that recognise the power of talent to optimise business effectiveness.
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