Finance Officer Assistant - Woodmead, South Africa - StaffCentral Consulting

StaffCentral Consulting

Verified Company

Woodmead, South Africa

1 week ago

Posted by:

Thabo Mthembu

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Description

Job Duties/Responsibilities will include:

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).

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

years data capturing and administrative experience

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