X2 FICA Compliance Administrator - Umhlanga at Hollywoodbets

You Bring:

• 1-2 administrative experience in FICA/AML Compliance.
• Computer literate.

A Bonus To Have:

• Completed or studying towards a diploma/degree, majoring in accounting or auditing.
• 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.