Assistant to Finance Officer - Cape Town, South Africa - RJPersonnel
Description
2years
To assist the Money Laundering Reporting Officer with data capturing and reporting requirements of suspicious and unusual transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act (FICA).
Qualifications and Experience:
- National Senior Certificate (Grade 12) or National Certificate (Vocational)
- At least 1 years data capturing experience
Knowledge of:
- Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist financing control
- FIC procedures
- Ability to work in an open plan environment
- Own reliable transport (vehicle) (ideal)
- Willing and able to work extra hours, outside normal business hours (when required)
- Clear credit record
- Clear criminal record
- Excellent Communication skills (written and verbal) in English
- Computer literacy Minimum: MS Word / MS Excel / MS Outlook
- Attention to detail (accuracy)
- Interpersonal Skills (Self-Motivation, Integrity etc.)
- Reporting Skills (ability to draft, read and understand basic reports)
- Time management skills (deadline orientation)
- Planning and organisational skills (ability to prioritise, time management)
- Team player
- Cope with pressures and setbacks
- Adaptability to change
- Strict confidentiality
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