Officer: Inward Payments - Gauteng, Johannesburg, South Africa - Capitec Bank

    Capitec Bank
    Capitec Bank Gauteng, Johannesburg, South Africa

    3 weeks ago

    Capitec Bank background
    Full time
    Description

    Capitec Bank's job vacancy, Career and Recruitment

    Job title : Officer: Inward Payments jobs in Gauteng

    Job Location : Gauteng, Johannesburg

    Deadline : May 05, 2024

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    Purpose Statement

  • To attend to the administrative duties relating to inward foreign and Rand payments 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
  • Grade 12 National Certificate / Vocational

    Qualifications
  • 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
  • Interpersonal & Relationship management Skills

    Conditions of Employment
  • Clear criminal and credit record

    *Administrative / Management jobs in south africa
    *Officer: Inward Payments in Johannesburg