KYC/FICA Analyst – Remediation

4 weeks ago

Johannesburg, Gauteng, South Africa Curiska Full time

Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg)

We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly focusing on remediating existing client data and ensuring it meets the latest regulatory standards.

Key Responsibilities:

  • Conduct KYC/FICA reviews on existing client files to ensure compliance with regulatory standards.
  • Remediate outdated or incomplete client records by obtaining necessary documentation and information.
  • Work closely with the compliance team to update and verify client due diligence (CDD) information.
  • Identify gaps in client documentation and escalate issues where needed.
  • Support the implementation of remediation projects across the business, ensuring all client files are compliant with local and international regulatory requirements.
  • Maintain and update KYC/FICA files, ensuring accuracy and completeness.
  • Provide feedback and assist in developing procedures to improve remediation processes.
  • Monitor and report on the progress of remediation projects to management.
  • Assist in conducting ongoing KYC reviews as part of the company's risk management strategy.

Skills & Experience:

  • 3+ years' experience in KYC/FICA compliance, with a focus on remediation and customer due diligence.
  • Strong understanding of the South African FICA regulations and KYC requirements.
  • Previous experience working on large-scale remediation projects within a financial services environment.
  • Experience in identifying KYC/FICA gaps and taking corrective actions.
  • Ability to work with various departments to collect and verify client data.
  • Knowledge of risk management and regulatory compliance within the financial sector.
  • Proficiency in Microsoft Office (Excel/Word).
  • Familiarity with client onboarding systems and compliance software is a plus.

Personal Attributes:

  • Strong attention to detail and a methodical approach to completing tasks.
  • Ability to handle multiple tasks and prioritize effectively.
  • Strong communication skills, both written and verbal.
  • Proactive, results-driven, and able to work independently.
  • A team player with a focus on compliance and accuracy.

If you are an experienced KYC/FICA professional with a strong background in remediation, we encourage you to apply for this exciting opportunity

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