FICA Compliance Administrator

Hollywoodbets; Durban; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading betting company in Durban is seeking a candidate to monitor online client activities and ensure compliance with financial regulations. Responsibilities include analyzing data, reporting cash transactions, and addressing queries. Ideal candidates should be computer literate with administrative experience and a valid driver's license. This role requires adherence to confidentiality and close collaboration with management.

Qualifications

• Computer literate.
• Valid driver’s license (Advantageous).
• 1-2 years of administrative experience (Advantageous).

Responsibilities

• Monitor unusual online client fluctuations.
• Ensure cash transactions are reported to FIC within 48hrs.
• Collect and analyze data.
• Distribute queries daily.
• Escalate uncleared queries to seniors.
• Monitor GOAML accounts daily for notifications.
• Assist with improvements in procedures and compliance.
• Maintain confidentiality in the role.
• Report to management.
• Handle ad hoc tasks and requests.

Skills

Computer literacy

Administrative skills

Job description

Responsibilities

• Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.
• Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs.
• Collect and analyze data.
• Distributing queries daily.
• Escalating all uncleared queries to seniors.
• Monitor all GOAML accounts daily for notifications.
• Assist with the improvement of procedures and compliance.
• To remain completely independent and adhere to the confidentiality of the role.
• Reporting to management.
• Ad hoc tasks and requests.

Qualifications

• Computer literate.
• Valid driver’s license (Advantageous).
• 1-2 administrative experience (Advantageous).