FICA & AML/KYC Compliance Specialist

Pro Talent; Hillcrest; On-site; ZAR 167,000 - 201,000; Full time

Benefits offered by this job

On-site role in KwaZulu-Natal

Competitive salary

Job summary

Pro Talent in KwaZulu-Natal is seeking a dedicated FICA Compliance Administrator to uphold regulatory standards and support AML/KYC functions. You will gather and review client documents, manage FICA packs, and respond to compliance requests from internal teams and external institutions.

The role requires at least 3 years of AML/KYC experience in a regulated financial services provider, strong administration and time-management skills, and a commitment to regulatory excellence in an on-site

Qualifications

• Minimum of 3 years' experience in AML/KYC within a regulated Financial Services Provider.

Responsibilities

• Gather and review client documents to ensure adherence to compliance and regulatory requirements.
• Respond to FIC or FAIS compliance requests from internal teams and external institutions.
• Request, update, or retrieve outstanding client information.
• Load and manage FICA/FAIS documents within source systems, ensuring accuracy and completeness.
• Review client documents for deficiencies, resolve issues, and accurately enter information into AML/KYC systems.
• Prepare comprehensive new client FICA/FAIS document packs for Financial Advisors.
• Print, bind, and maintain sufficient supplies for FICA packs.
• Support periodic FIC review processes and compliance requests.
• Maintain current knowledge of relevant regulatory standards.
• Provide administrative support to the compliance team to ensure smooth operations.

Skills

AML/KYC experience

Administration

Time management

Tools

AML/KYC systems

Job description

Pro Talent in KwaZulu-Natal is seeking a dedicated FICA Compliance Administrator to uphold regulatory standards and support AML/KYC functions. You will gather and review client documents, manage FICA packs, and respond to compliance requests from internal teams and external institutions.

The role requires at least 3 years of AML/KYC experience in a regulated financial services provider, strong administration and time-management skills, and a commitment to regulatory excellence in an on-site