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Compliance Analyst
2 months ago
Requirements
- Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)
- 2- 5 years of relevant experience
Responsibilities
- Understand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etc
- Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions
- Analyse details provided on Firm questionnaire for FICA purposes, and utilize relevant sources to search and verify.
- Check to ensure that all relevant supporting documentation has been provided
- Process confirmations of ultimate beneficial owner/s, PEP, adverse information and analyze information (both provided and researched) to determine the level of risk to the firm
- Respond to and resolve all general and system queries in relation to FICA requirements timeously.
- Monitor alerts and reports received on an ongoing basis
- Maintain and file documents on a central database including engagement letters and compliance memos accordingly
- Responsible for linking client codes to matters and managing the linking of lead matters in the system as per instructions received
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