Vetting Officer: Foreign Exchange Operations

Apply ByWe'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: To see what life at Capitec is all about and complete a short assessment, please click here! Once you have completed the above finalize your application by clicking apply belowPurpose StatementTo examine and check all requests for Foreign Exchange Payments for correctness and conformity to Exchange Control Regulations and rulings.ExperienceMinimum:3-4 yrs Foreign Exchange experience with exposure to Exchange Control Rulings Client service standards and practicesExchange Control rulings, foreign exchange, Foreign Exchange settlements, SWIFT standards, cut-off times,Qualifications (Minimum)Grade 12 National Certificate / Vocational Qualifications (Ideal Or Preferred)A relevant tertiary qualification KnowledgeMinimumKnowledge of payment documentation such as, Invoices, transport documentation and customs documentation. Understand accounting and reconciliation concepts (understand entries and be able to do account reconciliations.The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Consignment Reference (UCR) and Movement Reference number (MRN) references.Understanding of Balance of payments to establish appropriate BoP categoriesIdealKnowledge of Capitec AML, FIC and suspicious transaction monitoring and reporting policies. Relevant knowledge of International Foreign Exchange, payment and clearing systems,Knowledge of operational risk concepts and principlesSkillsAnalytical Skills Attention to Detail Communications Skills Interpersonal & Relationship management Skills Administration Skills Conditions of EmploymentClear criminal and credit record Willing and able to work shifts, including weekends Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
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