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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...
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:
Qualifications (Minimum)
Knowledge
Ideal:
Skills
Competencies
Additional Information
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