Graduate Client Account Onboarding FICA Administrator (Johannesburg)
Curiska Friday, 10 January 2025 1Job Summary
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 info@curiska.co.za if interested.
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