Junior KYC Compliance Officer at Fidelity Services Group

DivisionFidelity Cash Solutions

Business UnitFCS Head Office - Midrand

Minimum experienceAssociate

Company primary industrySecurity and Investigations

Job functional areaLegal

As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process.

This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations.  

• Account screening- Screening KYC/FICA documents on new accounts that are opened
• Risk assessments
• Escalate non-compliance to appropriate forum
• Carrying out compliance monitoring/review activities, and administrative tasks
• Remediation- request update of existing customer information to ensure data is current, accurate and complete
• Quality Assurance (QA)-Assist in conducting thorough validation of all collected data to ensure accuracy, completeness and alignment to compliance standards
• General Ad-hoc duties as required.

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