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  • Posted: Aug 20, 2021
    Deadline: Not specified
  • Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...
    Read more about this company


    AML Analyst: Enhanced Due Diligence

    Purpose Statement

    • 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.



    • At least  1-2 year’s investigative experience within a financial / banking environment

    • Experience with collating and analysing information and making decisions based on the information.


    • At least 1-2 years’ experience in Anti-Money Laundering

    • FICA exposure within a financial/banking environment

    • Interpretation and application of regulatory requirements.

    Qualifications (Minimum)

    • Grade 12 National Certificate / Vocational

    Qualifications (Ideal or Preferred)

    • Bachelor's Degree in Commerce or Risk and Compliance



    • Legislation regarding money laundering control and combating of terrorist financing

    • Client due diligence and or an AML environment.

    • Basic regulatory knowledge

    • Business and commercial awareness

    • Know Your Customer (KYC) procedures

    • Customer set up on Bancs system

    • Investigation methodology and techniques


    • Client due diligence  and Enhanced due diligence on a customer

    • Knowledge of Capitec Bank; products and services.


    • Computer Literacy (MS Word, MS Excel, MS Outlook)

    • Attention to Detail

    • Analytical Skills

    • Researching skills

    • Reporting Skills


    • Achieving Personal Work Goals and Objectives

    • Delivering Results and Meeting Customer Expectations

    • Working with People

    Conditions of Employment

    • Clear criminal and credit record

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    View All Vacancies at Capitec Bank Back To Home

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