Job Description: Take full responsibility for management and administration of the FICA process. Review FICA requests, FICA related workflows, respond to FICA queries and maintain FICA reports. Engage with clients on credit applications, approvals or payouts. Provide full administrative support to the operations team. Attend to clients complains and enquiries. Qualification and...
Requirements:General- Must have excellent knowledge of investment products- Preference for investment management, financial planning, accounting, tax or CFP- At least 2+ years’ experience in a financial services environment- Knowledge of the financial services industry- FAIS and FICA knowledge- Professional verbal and written skills- Drivers licence and own vehicle- This role requires an...
Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this position will report to the Manager: FICA...
Location: Northern Suburbs of Cape Town (Bo-Oakdale)Industry: Real EstateType: Full-TimeSalary: [Market-related / Negotiable based on experience]About the Role:This is a critical role to uphold the company’s legal obligations and to support the integrity and transparency of all real estate transactions.Key Responsibilities:- Ensure the company complies with all FICA obligations under South...
Wealth Manager Assistant (JB5812)Johannesburg West (Hybrid – work from home with 2 in-person meetings per week)R15 000 - 20 000 CTC per monthContractSupport an independent and reputable Wealth Manager with smooth client onboarding, compliant administration, and professional follow-through.Enjoy a structured workday, a mostly remote setup, and a role that’s all about getting things done properly...
This opportunity sits within a respected and professional wealth management business known for its disciplined investment approach and client-centric culture. The successful candidate will play a key role in supporting the Wealth Manager by delivering consistent, high-quality paraplanning and administrative support. You will be involved in portfolio implementation, client onboarding, and the...
Job Description: Provide strategic leadership to Finance and Corporate Services, ensuring integrated, efficient and compliant operations Oversee financial planning, budgeting, forecasting, reporting and audit processes Ensure compliance with PFMA, Treasury regulations, GRAP, the Companies Act and governance best practices Lead supply chain, asset management, ICT and related support...
Key Responsibilities: - Handle the onboarding of new clients, as well as renewals and facility increases. - Make sure all client documents meet compliance requirements (FICA & AML). - Take responsibility for FICA sign-offs - Process payouts and track repayments, including high-volume daily transactions. - Prepare settlement schedules and support the team with day-to-day operational tasks. Client...
Well established Law Firm is looking for a Legal Secretary to join the team Minimum requirements: - Matric - 5 Years' experience dealing with Conveyancing, Transfers - experience with the relevant conveyancing programs - 5 Years' experience in Litigation, more specific, Evictions, Debt Collections - Knowledge of FICA - Must have excellent communication skills - Have strong admin and...
Role Overview We are seeking lively, detail-oriented, and experienced Customer Service / FICA Agents to provide exceptional customer support on our online trading platform while ensuring full compliance with FICA and AML requirements. This role is client-facing and compliance-focused, requiring strong communication skills, accuracy, and the ability to work efficiently in a fast-paced...
Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices. They maintain a robust regulatory environment and are committed to ethical, compliant, and customer-focused operations. The organisation values structured oversight and continuous improvement across all business functions. In this role, you will be...
Key Responsibilities: - Capturing and reconciling vendor payments - Processing business and trust EFT payments - Processing new trust investments in line with Section 86(4) of the Legal Practice Act, including guarantees, add-ons, withdrawals, and closures - Performing monthly reconciliations and trust balance clean-ups - Handling ad hoc queries from internal stakeholders - Submitting all...
AML Administrator Rondebosch Cape Town Our Client investment / retirement funds company in the financial services industry is looking for an AML Administrator in the Rondebosch Southern Suburbs of cape Town area with experience from Manco, FICA and FATCA. Their products include fund policies, living annuity, endowment, unit trust, tax-free savings accounts. You need specific client onboarding...
Graduate Agent – Community Finance & FintechCompany: The Mzansi Stokvel CompanyStructure: The Mzansi Stokvel Company is a division of Digital Landscape (Pty) Ltd.Location: Johannesburg, Cape Town and surrounding townships (field-based with digital support)Job Type: Contract / Commission-basedEducation Requirement: Completed diploma or degree (mandatory)About the RoleThe Mzansi Stokvel Company is...
Our well known passenger vehicle dealership client based in Pretoria has an opportunity for an experienced F&I Manager.Job Description Purpose This is a key role that provides support to the dealership network by providing an efficient service to customers and the dealership through vehicle finance and the sale of approved products to maximise gross profit while ensuring that all training, fit &...
Responsibilities and Duties - KYC "Know Your Customer" FICA, risk rating, PEPs & due diligence - Opening of accounts with banking partners - Compliance checks and creation of documents sent to clients - Process flow management on the CRM system - Database management - Conversion of registrations and new FTCCs - Management of bank audits and remediation - Liaising with banks AML department and...
The Compliance / Monitoring Officer will be responsible for ongoing monitoring of Category I and II advisory and investment activities within the business. This includes ensuring adherence to regulatory requirements, advice quality standards, and internal risk frameworks. The role will play a critical part in identifying and mitigating compliance risk across both advice and discretionary...
Key Responsibilities: - Building and maintaining a consistent new business pipeline across group products - Onboarding new clients through lead generation, cold calling, referrals and new origination channels - Cross-selling and structuring lending solutions (standalone or combined products) - Attending client meetings, presenting solutions, and closing deals - Managing your pipeline to meet...
Senior AML Officer Claremont Cape Town Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management business by leading complex KYC/EDD reviews and investigations, preparing high-quality SARs, improving monitoring rules and controls, and supporting regulatory engagement — without people management accountability. Salary: Market RelatedPosition type:...
AML Onboarding Consultant AML Rondebosch Cape Town Our Client investment / retirement funds company in the financial services industry is looking for an AML Onboarding Consultant in the Rondebosch Southern Suburbs of cape Town area with experience from Manco, FICA and FATCA. Their products include fund policies, living annuity, endowment, unit trust, tax-free savings accounts. You need specific...