Job Description: To execute daily operational activities within the Enhanced Due Diligence function thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”) Job Responsibilities: To execute daily operational activities within the Enhanced Due Diligence function thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”) Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank. Job Requirements: Investigation methodology and techniques Know Your Customer (KYC) procedures Business and commercial awareness Client due diligence and or an AML environment. Legislation regarding money laundering control and combating of terrorist financing Basic regulatory knowledge At least 1-2 year’s investigative experience within a financial / banking environment At least 1-2 years’ experience in Anti-Money Laundering Bachelor's Degree in Commerce or Risk and Compliance Grade 12 National Certificate / Vocational Experience with collating and analysing information and making decisions based on the information. FICA exposure within a financial/banking environment Customer set up on Bancs system Job Details: Company: Capitec Bank Vacancy Type: Full Time Job Location: Sandton, Gauteng, South Africa Application Deadline: N/A Apply Here instantcareers.net
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