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 trans... read moreact, save and access credit in realtime. We also believe in harnessing the power of technology to make each interaction easier and simpler. We do everything we can to ensure that our clients have access to transparent and affordable banking services. When you bank with us, there are no hidden costs. We’re committed to making sure that you have a clear understanding of exactly what you're paying for. Why shouldn’t you have access to your cash when and where you want it? Whether you prefer Remote Banking, ATM transacting, drawing cash from tills at your local supermarket or coming into one of our branches, the way you access you cash is entirely up to you.
Main Purpose
To lead a team within the Business Bank AML Operations function, managing Onboarding Name Screening, Enhanced Due Diligence or Ongoing Name Screening, Enhanced Due Diligence or Paym
Purpose Statement
Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud incidents across Capitec
Purpose Statement
To support the Head: Franchising, Franchise Specialist and Franchise Dealmaker through the collection, compilation and capturing of all relative franchise information.
Exp
Purpose Statement
To contribute towards the effective functioning of the cash management supply chain, and especially the Cash Planning function through:
Applying analytical and various proces
About the role
To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name
Purpose Statement
To play a critical role in enabling the performance of teams across Business Support, providing tactical and operational systems support through monitoring and reporting to ens
Purpose Statement
To prepare accurate and timely financial and management reports, ensuring compliance with statutory requirements and enabling the business to create sustainable value by gather
What we require
Hons Degree in Accounting / Commerce or Qualified Chartered Accountant (CA) (ideal)
5 years’ experience in financial accounting or finance partnering environment
2+ yea
About the role
You will be responsible for overseeing a team of Financial Accountants within a diversified clientele portfolio. You will need to ensure that all financial accounting transactions
Purpose Statement
To welcome clients and coordinate the branch flow through efficient queue functioning, providing excellent client service and assisting clients at the ATM and to complete trans
Purpose Statement
To welcome clients and coordinate the branch flow through efficient queue functioning, providing excellent client service and assisting clients at the ATM and to complete trans
Purpose Statement
To enhance the lives of our clients by providing excellent client service, fulfilling and exceeding the client’s needs, by using the Global One product offering in order
Purpose Statement
To welcome clients and coordinate the branch flow through efficient queue functioning, providing excellent client service and assisting clients at the ATM and to complete trans
About the role
You will be responsible for establishing and growing the Capitec Forex Middle Office by developing, implementing, and executing frameworks aligned with the Capitec Forex Middle Of
Purpose Statement
To enhance the lives of our clients by providing excellent client service, fulfilling and exceeding the client’s needs, by using the Global One product offering in order
About the role:
Are you a strategic thinker with a passion for compliance in the banking sector? We're on the lookout for an experienced Compliance Manager who excels in the dynamic world of
About the role:
The Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). This individual will identify, plan, conduct and complete complex
About the role:
Are you a strategic thinker with a passion for compliance in the banking sector? We're on the lookout for an experienced Compliance Manager who excels in the dynamic world of
