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 effectively remediate client accounts according to FICA standards and compliance
- Environment
The job holder has to know and understand the provisions of:
- Financial Intelligence Centre Act (FICA)
- Regulatory requirements relating to business banking account documentation
- Financial Intelligence Centre (FIC)
- Clients
- Intermediaries
- Attorneys
The job holder operates within Customer Experience/Account Maintenance Procedure Manuals.
This job holder is required to liaise with the following departments:
- Business Centres
- Key Tasks and Accountabilities
- Check that FICA updates received are in order as per checklist requirements per entity
- Once checking completed update systems (Bancs/Prime/Onbase) where required
- If FICA not in order, provide clear, detailed communication of what is required
- Complete the allocated daily number of updates
- Provide daily number of updates completed / returned
- Qualification
- Experience
- 2 3 years administrative experience related to FICA requirements in a client /service focussed environment
- Skills
Skill 2 - Communication skills
Skill 3 - Computer Literacy (Intermediate MS Word, MS Excel, MS Outlook)
Skill 4 - Administrative skills
Skill 5 - Planning, organising and coordination skills
Purpose Statement
To be Developed
Experience
To be Developed
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Knowledge
To be Developed
Skills
- Communications Skills
- Clear criminal and credit record
