job description - FICA Compliance Administrator
1-2 years administrative experience.- Completed or studying towards a diploma/degree, majoring in accounting or auditing.
A Bonus To Have:
- Computer literate.
- Valid driver’s license.
What You’ll Do For The Brand:
- 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 analyse 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.
What You’ll Bring To The Team:
- Demonstrate good analytical skills.
- Strong computer skills.
- Demonstrate creative skills.
- Strong sense of accountability.
- Work under pressure and able to meet deadlines.
- Demonstrate excellent attention to detail.
- Must be able to plan effectively and efficiently in order to meet deadlines.
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