Officer: Inward Payments

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Date: 15 Jan 2025

Location: Sandton, GT, ZA

Company: Capitec Bank Ltd

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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

Purpose Statement

  • To attend to the administrative duties relating to inward foreign and Rand (STP) payments (including Forward Exchange Contracts and CFC/FCA related withdrawals) for clients, as well as the control of BOP forms in accordance with company policies and procedures, thereby ensuring efficient and effective customer service delivery.

Experience

Minimum:

  • 3 to 4 years’ experience in a general banking environment, dealing with Inward Foreign Payments.

Ideal:

  • Proven experience in FEC

Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

  • Certification

Knowledge

Minimum:

Sound knowledge and understanding of the following topics:

  • Inward payment in a banking environment 
  •  BOP reporting rules
  • Operational risk
  • SARB Exchange Control Regulations and Rulings, payment standards, cut-off times.
  • KYC and FICA requirements in terms of statutory regulations
  • SWIFT
  • Inward and FEC Procedural manual

Ideal:

  • FEC processes and procedures 

Skills

  • Attention to Detail
  • Analytical Skills
  • Problem solving skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Interpersonal & Relationship management Skills

Conditions of Employment

  • Clear criminal and credit record

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.