Capitec Bank Ltd AML Analyst - Enhanced Due Diligence Jobs in South Africa

Capitec Bank Ltd AML Analyst - Enhanced Due Diligence Jobs in South Africa

Purpose Statement

  • 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”), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank.



  • At least 1-2 year’s investigative experience within a financial / banking environment

  • Experience with collating and analysing information and making decisions based on the information.


  • At least 1-2 years’ experience in Anti-Money Laundering

  • FICA exposure within a financial/banking environment

  • Interpretation and application of regulatory requirements.

    Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational
    Qualifications (Ideal or Preferred)

  • Bachelor's Degree in Commerce or Risk and Compliance



  • Legislation regarding money laundering control and combating of terrorist financing

  • Client due diligence and or an AML environment.

  • Basic regulatory knowledge

  • Business and commercial awareness

  • Know Your Customer
    (KYC) procedures

  • Customer set up on Bancs system

  • Investigation methodology and techniques


  • Client due diligence and Enhanced due diligence on a customer

  • Knowledge of Capitec Bank; products and services.


  • Computer Literacy (MS Word, MS Excel, MS Outlook)

  • Attention to Detail

  • Analytical Skills

  • Researching skills

  • Reporting Skills


  • Achieving Personal Work Goals and Objectives

  • Delivering Results and Meeting Customer

  • Working with People

    How to Apply

  • For more information and job application details, see; Capitec Bank Ltd AML Analyst - Enhanced Due Diligence Jobs in South Africa

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