Client Service Administrator

Join a dynamic corporate team within the Foreign Exchange industry.A successful candidate will have a keen mind for compliance and administration. This includes working in accordance with the FICA Act to mitigate risk of money laundering and terrorist financing. They will have excellent interpersonal skills and impeccable written and oral communication ability.Responsibilities and DutiesKYC "Know Your Customer" - FICA, risk rating, PEPs & due diligenceOpening of accounts with banking partnersCompliance checks and creation of documents sent to clientsProcess flow management on the CRM systemDatabase managementConversion of registrations and new FTCCsManagement of bank audits and remediationLiaising with banks AML department and reporting of any unusual or suspicious transactionsTaking of incoming calls for new client queriesFiling and other administrative tasks as and when they are requiredLiaise with relevant banking partners' Exchange Control Departments for all South African Reserve Bank related queriesDesired SkillsClient ServiceBankingForexDesired Work Experience2 to 5 years Financial Advisory & Consulting Service2 to 5 years Client / Customer SupportDesired Qualification LevelGrade 12 / MatricAbout The EmployerWe are looking for candidates who have worked with foreign exchange with 2-5 years experience.
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