Vetting Officer: Foreign Exchange Operations

Foreign Exchange Operations Vetting OfficerWe'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.
ResponsibilitiesTo 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 RulingsClient service standards and practicesQualifications (Minimum)Grade 12 National Certificate / VocationalQualifications (Ideal or Preferred)A relevant tertiary qualificationKnowledgeMinimum: Knowledge of payment documentation such as Invoices, transport documentation, and customs documentation.Understand accounting and reconciliation concepts.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 categories.Ideal: Knowledge 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 principles.SkillsAnalytical SkillsAttention to DetailCommunications SkillsInterpersonal & Relationship management SkillsAdministration SkillsConditions of EmploymentClear criminal and credit recordWilling and able to work shifts, including weekendsCapitec 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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