FIC Careers

FIC Careers

Data Capturer x 3

Semi-skilled

Location: Pretoria – Centurion, GP 0157 ZA (Primary)

Travel: No Travel Required

Closing Date: 23/2/2026

JOB PURPOSE

Capture financial and transactional data to support MAA operational project requirements in accordance with the Financial Intelligence Centre Act, Act No.38 of 2001 as amended (the FIC Act).

KEY PERFORMANCE AREAS

•    Perform data capturing activities;
•    Assist with quality control and monitoring activities;
•    Filing of captured data in line with departmental standards;
•    Authenticate, verify, validate, captured data;
•    Identify and report discrepancies and any other issues identified during the data capturing process.
•    Compile and submit progress Reports as and when required.

EDUCATION, SKILLS AND EXPERIENCE

Education
•    Matric
•    Preferably with Accounting and Mathematics subjects

Experience
•    Attention to detail;
•    Minimum 1 year data capturing experience;
•    Excellent communication skills (oral and written);
•    An intermediate level of computer literacy, including MS Word and MS Excel.

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Registration Agent 

Closing Date: 20/2/2026

JOB PURPOSE 
Perform registration database cleansing by capturing, processing and maintaining institution and user registrations on the FIC goAML registration system under guidance

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KEY PERFORMANCE AREAS 

• Identify all inactive and non-reachable accountable institutions on the goAML registration system including message failures and unread messages from the FIC to accountable institutions.
• Use various sources of information including CIPC, Regulator and Industry Association databases, as well as open-source information to confirm whether a registered accountable institution is in operation and registered correctly with the FIC.
• Capture registration data (entity and user information) and perform data cleansing activities on the goAML system. 
• File registration related documents in line with FIC and divisional records management standards.
• Authenticate, verify, validate new and update to accountable institution registration details.
• Deactivate accountable institution registrations that are no longer in operation, under supervision.
• Maintain the registration database to ensure all registrations are correct and delegated according to the institution structures.
• Provide assistance to external users with registration cleansing queries.
• Prepare draft responses to registration cleansing related queries.
• Engage with external users, via telephone within the call centre, to ensure compliance to the FIC Act relating to registration database cleansing matters.

EDUCATION, SKILLS AND EXPERIENCE
Education

• Matric
• Certificate or training as a call centre agent will be desirable.

Experience

• Attention to detail.
• 1 year call centre or data capturing experience. 
• Excellent communication skills (oral and written).
• Compliance-related experience would be an advantage.
• An intermediate level of computer literacy including MS Word and MS Excel.

Apply now