Job Description: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”)(ads1)Job Responsibilities:To execute daily operational activities within the Enhanced Due Diligence function thereby implementing and administrating legal and statutory requirements for theFinancial 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 techniquesKnow Your Customer (KYC) proceduresBusiness and commercial awarenessClient due diligence and or an AML environment.Legislation regarding money laundering control and combating of terrorist financingBasic regulatory knowledgeAt least 1-2 year’s investigative experience within a financial / banking environmentAt least 1-2 years’ experience in Anti-Money LaunderingBachelor’s Degree in Commerce or Risk and ComplianceGrade 12 National Certificate / VocationalExperience with collating and analysing information and making decisions based on the information.FICA exposure within a financial/banking environmentCustomer set up on Bancs systemJob Details:Company:Capitec BankVacancy Type:Full TimeJob Location:Sandton, Gauteng, South AfricaApplication Deadline: N/A(ads2)Apply Hereinstantcareers.net#J-18808-Ljbffr