Junior Kyc Compliance Officer Fidelity Services Group Johannesburg, Gauteng

Info Desk; Johannesburg; On-site; ZAR 200,000 - 300,000; Full time

Job summary

An opportunity for a Junior KYC Compliance Officer in Johannesburg with Fidelity Services Group. This position involves overseeing the 'Know Your Customer' process, ensuring compliance with internal policies and external regulations. Candidates should have a Matric certificate and computer literacy, with a preference for those studying in the Legal or Compliance field. The role emphasizes attention to detail, a proactive attitude, and the ability to work independently, while welcoming entry-level applicants eager to build a career in this domain.

Qualifications

• Currently studying or willingness to study further in Legal or Compliance field (advantageous)
• Bilingual, fluent in English and Afrikaans
• Clear Criminal Record
• Attention to detail and ability to spot discrepancies in data
• Proactive and a team player
• High level of integrity and confidentiality

Responsibilities

• Account screening - Screening KYC / FICA documents on new accounts that are opened.
• Conduct risk assessments and escalate non-compliance issues.
• Carry out compliance monitoring and administrative tasks.
• Remediation - request updates of existing customer information to ensure data is current, accurate, and complete.
• Assist in conducting Quality Assurance (QA) of all collected data.

Education

Grade 12 / Matric certificate

Tools

MS Office Suite

Job description

Junior KYC Compliance OfficerFidelity Services GroupJohannesburg, GautengPermanentClosing Date 31 July Job DetailsDivisionFidelity Cash SolutionsBusiness UnitFCS Head Office – MidrandMinimum experienceAssociateCompany primary industrySecurity and InvestigationsJob functional areaLegalJob DescriptionAs a junior KYC Compliance officer, you will play a vital role in the "Know Your Customer" process.This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations.Qualifications, experience and other competencies required : Grade 12 / Matric certificateCurrently studying or willingness to study further in Legal or Compliance field (advantageous)Computer Literate in MS Office Suite (Word / Excel)Bilingual, fluent speaking in English and AfrikaansClear Criminal RecordWhile experience is preferred, we welcome entry level candidates who are looking to build a career in compliance and Anti- Money Laundering field.Key areas of responsibility : (Not totally inclusive)Account screening- Screening KYC / FICA documents on new accounts that are openedRisk assessmentsEscalate non-compliance to appropriate forumCarrying out compliance monitoring / review activities, and administrative tasksRemediation- request update of existing customer information to ensure data is current, accurate and completeQuality Assurance (QA)-Assist in conducting thorough validation of all collected data to ensure accuracy, completeness and alignment to compliance standardsGeneral Ad-hoc duties as required.Core Competencies : Strong attention to detail and ability to spot discrepancies in dataAbility to work independentlyPro-active and a team playerExcellent computer LiteracyHigh level of integrity and confidentialityReliable and honestWe reserve the right not to make an appointment to any advertised position.Whilst preference is given to existing employees at all times and the choice made is purely on merit, Historically Disadvantaged Candidates and Black Female Candidates are encouraged and supported in the FSG team.

Whilst black female candidates will be given priority as per our transformation policy subject to the above criteria.Fidelity Services Group (Pty) Ltd supports global fair practice and business ethics on continuous development of our human capital as the key resource to our success in the markets in which we participate.Should you not be contacted regarding this position within 10 working days from the closing date, please regard your application as unsuccessful.Important : Our sole purpose is to share new jobs in South Africa with our readers that seek employment.

The job shown on this page, belongs to the Company as seen on the listing.Junior KYC Compliance OfficerFidelity Services GroupJohannesburg, GautengPermanentClosing Date 31 July

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Compliance Officer • Johannesburg, Gauteng