Forex Controller

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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below
Verify the correctness of international payments before releasing the payments according to the Bank's policies and procedures on the SWIFT GUI. Comply with international best standards and practices, Exchange Control Regulations, Currency and Exchanges Manual for Authorised Dealers, and FICA ExperienceMinimum: 3-5 years' experience in the Exchange Control environment is required. The processing of inward payments and the application of the various FinSurv categories. Experience in FinSurv reporting requirements. Ideal: Tertiary Qualification (e.g. Diploma in Treasury Management, International Trade Finance Certificate)Qualifications (Minimum)Grade 12 National Certificate / VocationalQualifications (Ideal or Preferred)National Diploma in FinanceKnowledgeKnowledge and understanding of :Financial payment processes and systems and the interoperability thereofWorking knowledge of the Exchange Control legislation and FinSurv reporting rulesIdeal: Working knowledge of SWIFTGUI, Bancs, CDS, TrustLink, AVAYASkillsAttention to DetailCommunications SkillsComputer Literacy (MS Word, MS Excel, MS Outlook)Interpersonal & Relationship management SkillsConditions of EmploymentClear criminal and credit record Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06

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