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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 effectively remediate client accounts according to FICA standards and compliance

1. Environment

1.1 External 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

Operate within the following regulatory bodies:

• Financial Intelligence Centre (FIC)

Liaise with:

• Clients
• Intermediaries
• Attorneys

1.2 Internal Environment

The job holder operates within Customer Experience/Account Maintenance Procedure Manuals.

This job holder is required to liaise with the following departments:

• Business Centres

2. 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

3. Qualification

Minimum: Diploma/Degree in Commerce/Law/Banking

4. Experience

• 2 – 3 years administrative experience related to FICA requirements in a client /service focussed environment

5. Skills

Skill 1 - Attention to detail

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

• Grade 12 National Certificate / Vocational