Apply by:  

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:

1. To see what life at Capitec is all about and complete a short assessment, please click here!

2.  Once you have completed the above finalize your application by clicking apply below

Purpose Statement To examine and check all requests for Foreign Exchange Payments for correctness and conformity to Exchange Control Regulations and rulings. Experience

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, Qualifications (Minimum) Grade 12 National Certificate / Vocational Qualifications (Ideal or Preferred) A relevant tertiary qualification Knowledge

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

Ideal:

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 Skills Analytical Skills Attention to Detail Communications Skills Interpersonal & Relationship management Skills Administration Skills Conditions of Employment Clear criminal and credit record Willing and able to work shifts, including weekends

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.