Banking Data Capturing Clerk
2 weeks ago
Key Performance Area:
To assist the Money Laundering Reporting Officer with data capturing and reporting requirements of suspicious and unusual transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act (FICA) including all related legislations
Minimum Requirements:
- National Senior Certificate (Grade 12) or National Certificate (Vocational)
- At least 1 years’ data capturing experience
- Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist -financing control
- FIC procedures
- Capitec Bank’s internal banking system
- 2 - 3 years data capturing and administrative experience
- Willing and able to work extra hours, outside normal business hours (when required)
- Clear credit record
- Clear criminal record
- Excellent Communication skills (written and verbal) in English
- Computer literacy Minimum: MS Word / MS Excel / MS Outlook
- Attention to detail (accuracy)
- Interpersonal Skills (Self-Motivation, Integrity etc.)
- Reporting Skills (ability to draft, read and understand basic reports)
- Time management skills (deadline orientation)
-
Bank Clerk
Found in: beBee jobs ZA - 6 days ago
Johannesburg, Gauteng, South Africa Jobking Full timeBank ClerkAccountsLeading Sports Fashion Retail Store with outlets Countrywide has a vacancy for an experienced Bank Clerk at their Head Office in Sandton. The Bank Clerk will be responsible for recording of bank deposits from all stores Countrywide and balancing against Bank Statements with the use of Excel Pivot Tables and careful analysis of recorded...
-
Data Capture Clerk
7 days ago
Johannesburg, South Africa Pollock and Associates Full timeData Capture Clerk Distribution / Transport / Logistics / Supply Chain ~ FMCG / Food & Bev /Agri Johannesburg East, Johannesburg - Gauteng - South Africa Reporting to the National Customer Service Manager, you will be required to prepare source documents by compiling and sorting information according to specific instructions provided. It is essential that...
-
Data capture
Found in: Whatjobs ZA C2 - 2 days ago
Johannesburg, South Africa RAND PLASTIC PTY LTD Full timeMain Responsibilities Data Capturer Purchase orders GRN's Link Orders to Invoices Debtors/ Creditors Recons Banking recons Qualifications Buildsmart Pastel Accounting Excel Matric Desired skills and experience Attention to detail, accurate with numbers, must be able to work under pressure. Must be computer literate. Buildsmart, Excel, Pastel
-
Data Capturer
3 days ago
Johannesburg, South Africa Ciazcon Full timeCurrently we are searching for a Data Capturer for Johannesburg, South Africa. **Responsibilities of this Post**: Receive and collect forms for data capturing. Identify missing data, inconsistencies and errors and follow-up. Capture confidential information according to the SOPs. Compare data entered with source documents and make necessary corrections on...
-
Data Capturer
2 hours ago
Johannesburg, South Africa Ciazcon Full timeCurrently we are searching for a Data Capturer for Johannesburg, South Africa. **Responsibilities of this Post**: Receive and collect forms for data capturing. Identify missing data, inconsistencies and errors and follow-up. Capture confidential information according to the SOPs. Compare data entered with source documents and make necessary corrections on...
-
Data Capturer
2 hours ago
Johannesburg, South Africa Ciazcon Full timeCurrently we are searching for a Data Capturer for Johannesburg, South Africa. **Responsibilities of this Post**: Receive and collect forms for data capturing. Capture confidential information according to the SOPs. Identify missing data, inconsistencies and errors and follow-up. Compare data entered with source documents and make necessary corrections on...
-
Data Capturing Clerk/ Administrator
2 weeks ago
Johannesburg, South Africa CareerfinderZA Full time**Key Performance Area**: Prepare source data for computer entry by compiling and sorting information; establishing entry priorities. Process patient source documents by reviewing data for deficiencies; resolving discrepancies by using standard procedures or returning incomplete documents for resolution. Enter patient account data by inputting alphabetic...
-
Graduate banking clerk
Found in: Whatjobs ZA C2 - 11 hours ago
Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa FreeRecruit Full timeWell established company is looking for a Banking clerk. Minimum Requirements: Matric. Tertiary Qualification Experience in a banking industry preferred. Strong admin skills. Reconciliation. Processing of bank chq, etc, retail environment The post Graduate banking clerk appeared first on freerecruit.co.za .
-
Data Capturer
6 days ago
Johannesburg, South Africa Ciazcon Full timeCurrently we are searching for a Data Capturer for Johannesburg, South Africa. **Responsibilities of this Post**: Transfer data from paper formats into computer files or database systems using keyboards, data recorders or optical scanners. Type in data provided directly from customers. Create spreadsheets with large numbers of figures without...
-
Data Capturer
6 days ago
Johannesburg, South Africa Anova Health Institute NPC Full timeAnova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most._ **Key duties and responsibilities**: - Capture Patient’s information into all Database Platforms, e.g., TIER.Net and other DoH Database Applications. - Carry out Data quality...
-
Data Capturer
6 days ago
Johannesburg, South Africa Anova Health Institute NPC Full time**Key duties and responsibilities**: **Data Capturing and entry** - Collate and organise data into relevant data tools as required by the project - Distribute and collect relevant data to/from project staff - Correct all data errors timeously **Data storage** - File and store client data correctly - Ensure data is protected by limiting access to approved...
-
Admin Clerk
1 week ago
Johannesburg North, South Africa Business Images Holdings (Pty) LTD Full timeStationery and Hardware company in Olivedale looking for data capturers. **Job Type**: Contract Contract length: 2 months
-
Data Capturer
7 days ago
Johannesburg, South Africa Chainlink Recruitment Full timeOur client needs the services of a temporary Admin/Data Capturer for 2 months that have knowledge of BC/NAV experience in the service leg
-
Data Capturer
Found in: beBee S ZA - 2 weeks ago
Johannesburg, South Africa Jobking Full timeMin 3 years data capturing experience good with numbers, well spoken. Email a detailed CV to ansie@supabets.co.za Remuneration Per Month Employment Type Full Time Industry Administration / PA / Secretary Datacapturing
-
Data Capturer
7 days ago
Johannesburg, South Africa Ciazcon Group Full timeResponsibilities: - Gathering invoices, statements, reports, personal details, documents and information from employees, other departments and clients. - Correcting errors and organizing the information in a manner that will optimize swift and accurate capturing. - Scanning through information to identify pertinent information. - Entering and updating...
-
Data Capturer
Found in: beBee jobs ZA - 1 week ago
Johannesburg, Gauteng, South Africa Jobking Full timeMin 3 years data capturing experiencegood with numbers,well spoken.Email a detailed CV to RemunerationPer MonthEmployment TypeFull TimeIndustryAdministration / PA / SecretaryDatacapturing
-
Clerk Data Capturing
2 hours ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...
-
data capturer
Found in: beBee jobs ZA - 6 days ago
Johannesburg, Gauteng, South Africa Jobking Full timeSalaryR per annum (plus benefits)IntroductionPOST 12/105 :DATA CAPTURER REF NO:06190___ Directorate: Quality Assurance____ENQUIRIES :MsC Mfolo, Tel No:/3833________APPLICATIONS : Application must be submitted on a Z83 form with a C.V, Certified copies of I.D and Qualifications to be attached. Applications should be submitted at the Charlotte Maxeke...
-
data capturer
Found in: beBee jobs ZA - 1 week ago
Johannesburg, Gauteng, South Africa Jobking Full timeSalaryR per annum (plus benefits)POST 12/105 :DATA CAPTURER REF NO:06190___ Directorate: Quality Assurance____ENQUIRIES :MsC Mfolo, Tel No:/3833________APPLICATIONS : Application must be submitted on a Z83 form with a C.V, Certified copies of I.D and Qualifications to be attached. Applications should be submitted at the Charlotte Maxeke Johannesburg Academic...
-
Data Capturer
Found in: beBee jobs ZA - 6 days ago
Johannesburg, Gauteng, South Africa Jobking Full timeJohannesburg CBD, Market RelatedBenefits: Medical Aid, Pension, Parking, Maternity LeaveBonus: N/ACommission: N/AJob Type: PermanentSector: Travel & TourismReference: 761084Apply before Friday, December 4, 2015 – 9 Days left Employment Equity PositionJob DetailsEmployer: Carlson Wagonlit Travel (JHB)Capturing of land arrangement invoices into the back...