Bank Data Capturing Assistant

1 day ago

Roodepoort, South Africa RJPersonnel Full time

2years

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

**Qualifications and Experience**:

- 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)

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