Officer: Inward Payments

Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month.

To simplify banking, we've developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe in harnessing the power of technology to make each interaction easier and simpler. We do everything we can to ensure that our clients have access to transparent and affordable banking services. When you bank with us, there are no hidden costs. We're committed to making sure that you have a clear understanding of exactly what you're paying for. Why shouldn't you have access to your cash when and where you want it? Whether you prefer Remote Banking, ATM transacting, drawing cash from tills at your local supermarket or coming into one of our branches, the way you access you cash is entirely up to you.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

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