FICA & AML Compliance Specialist — KYC Focus

Blue Spec Holdings; South Africa; On-site; ZAR 420,000 - 540,000; Full time

Job summary

Auction Nation in Kempton Park, Gauteng, is seeking a detail-oriented FICA Compliance Officer to strengthen our regulatory framework and safeguard customer onboarding, due diligence, and record-keeping processes.

You will monitor transactions, manage CDD/KYC, maintain accurate records, report to regulators, and guide staff on FICA requirements while staying abreast of changes in the financial services landscape.

Qualifications

• Diploma or Degree in Compliance Management, Law, Risk Management, Finance, Accounting, or related field.
• 3–5 years' experience in compliance, risk, audit, legal, or regulatory environment.
• Sound knowledge of FICA, AML, KYC, and customer due diligence requirements.
• Experience implementing and monitoring compliance processes and controls.
• Strong understanding of regulatory reporting obligations.
• Proficient in Microsoft Office Suite, especially Excel and Word.
• High level of integrity, professionalism, and attention to detail.
• Excellent analytical and problem-solving abilities.

Responsibilities

• Ensure ongoing compliance with FICA and related AML regulations.
• Conduct and oversee customer due diligence (CDD) and Know Your Customer (KYC) processes.
• Verify and maintain customer identification and verification records.
• Monitor transactions and identify unusual or suspicious activity.
• Investigate compliance-related matters and escalate where necessary.
• Maintain accurate compliance records, registers, and documentation.
• Prepare and submit regulatory reports as required.
• Conduct compliance risk assessments and recommend corrective actions.
• Review and update compliance policies, procedures, and internal controls.
• Provide guidance and training to employees on FICA and compliance requirements.
• Assist with internal and external compliance audits.
• Stay informed of legislative and regulatory developments affecting the business.

Skills

Compliance knowledge

AML/KYC

Regulatory reporting

Analytical skills

Attention to detail

Communication

Education

Diploma or Degree in Compliance Management (Law / Risk / Finance)

Tools

Excel

Word

Microsoft Office

Job description

Auction Nation in Kempton Park, Gauteng, is seeking a detail-oriented FICA Compliance Officer to strengthen our regulatory framework and safeguard customer onboarding, due diligence, and record-keeping processes.

You will monitor transactions, manage CDD/KYC, maintain accurate records, report to regulators, and guide staff on FICA requirements while staying abreast of changes in the financial services landscape.