Junior Compliance Officer at Fidelitty for unskilled candidates
- Career Exibs SA
- Jul 2
- 1 min read
Junior KYC Compliance Officer
Fidelity Services Group
Johannesburg, Gauteng
Permanent
Closing Date 31 July 2025
Job Details
Division
Fidelity Cash Solutions
Business Unit
FCS Head Office - Midrand
Minimum experience
Associate
Company primary industry
Security and Investigations
Job functional area
Legal
Job Description
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.
Qualifications, experience and other competencies required:
Grade 12/ Matric certificate
Currently studying or willingness to study further in Legal or Compliance field (advantageous)
Computer Literate in MS Office Suite (Word/Excel)
Bilingual, fluent speaking in English and Afrikaans
Clear Criminal Record
While experience is preferred, we welcome entry level candidates who are looking to build a career in compliance and Anti- Money Laundering field.
Key areas of responsibility: (Not totally inclusive)
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.
Core Competencies:
Strong attention to detail and ability to spot discrepancies in data
Ability to work independently
Pro-active and a team player
Excellent computer Literacy
High level of integrity and confidentiality
Reliable and honest