We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above finalize your application by clicking apply below
- To examine and check all requests for Foreign Exchange Payments for correctness and conformity to Exchange Control Regulations and rulings.
Minimum:
- 3-4 yrs Foreign Exchange experience with exposure to Exchange Control Rulings
- Client service standards and practices
- Exchange Control rulings, foreign exchange, Foreign Exchange settlements, SWIFT standards, cut-off times,
- Grade 12 National Certificate / Vocational
- A relevant tertiary qualification
Minimum
- Knowledge of payment documentation such as, Invoices, transport documentation and customs documentation.
- Understand accounting and reconciliation concepts (understand entries and be able to do account reconciliations.
- The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Consignment Reference (UCR) and Movement Reference number (MRN) references.
- Understanding of Balance of payments to establish appropriate BoP categories
- Knowledge of Capitec AML, FIC and suspicious transaction monitoring and reporting policies.
- Relevant knowledge of International Foreign Exchange, payment and clearing systems,
- Knowledge of operational risk concepts and principles
- Analytical Skills
- Attention to Detail
- Communications Skills
- Interpersonal & Relationship management Skills
- Administration Skills
- Clear criminal and credit record
- Willing and able to work shifts, including weekends
