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”)
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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