Your key responsibilities:

  • Verifying FICA documentation through the prescribed FICA process as detailed in the company Risk Management Compliance Programme.
  • Contacting new customers and following up with existing clients to obtain their FICA documentation.
  • Using 3rd Party Company to confirm client details directly with DHA.
  • Report any form of suspicion when dealing with any client in the form of a fraudulent document, behaviour or transactions to Line Manager.
  • Reviewing and reporting on all withdrawals which meet a certain threshold.
  • Reviewing and reporting on all deposits which meet a certain threshold.
  • Reviewing and reporting on all clients accounts prior to withdrawals being released.
  • Ensuring all duplicate accounts are reviewed and locked where needed.
  • Daily screening of all registered accounts, to ensure all is in order.
  • Tracking, reporting and analysis of the above listed functions.

Our required expertise:

  • Must be available to start immediately.
  • Matric/Grade 12 (or equivalent) qualification.
  • Minimum 3-year experience in a FICA processing role.
  • Minimum 1 – Year Experience in an investigating role.
  • Must be willing to work shifts as the business is a 24-hour operation. The candidate will be required to work on a rotational shift basis which includes work over weekends and public holidays.
  • Must have reliable transport and a valid driver’s license.
  • Flexibility in respect of working overtime as required.
  • Ability to multi-task and handle several different projects
  • Must be a sports fan with excellent general knowledge of sports (especially soccer!)

Your reward:

  • Base + Medical Aid + Pension

Desired Skills:

  • FICA
  • Regulatory Requirements
  • KYC
  • Compliance Management
  • Internal Investigation

About The Employer:

The opportunity that awaits you:

My client is a global, multi-cultural brand that provides expertise to internationally renowned sports brands. As part of this sports fanatic team – you will be a key part of the team responsible for the collection and processing of all FICA documentation.

Learn more/Apply for this position