Data Capturer- Pipeline at Capitec Bank

To assist with the data capturing, 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 within Capitec Bank.

Experience

Min:

• At least 2 – 3 years’ relevant administrative and / or data capturing experience

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Knowledge

Ideal:

• Knowledge of basic regulatory reporting requirements

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Attention to Detail
• Administration Skills
• Interpersonal & Relationship management Skills

Competencies

• Achieving Personal Work Goals and Objectives
• Delivering Results and Meeting Customer Expectations
• Working with People

Additional Information

• Clear criminal and credit record
• Ability and willingness to work in an open plan environment
• A valid driver's license and own vehicle is preferred