Capitec Analyst Vacancies 2021-2022 For Post of AML Analyst At

Capitec Analyst Vacancies 2021 | Capitec Analyst Jobs Careers24 @ Capitec Analyst Careers 2021. Vacancies with Capitec Analyst South Africa.. Government Vacancies 2021. Check Capitec Analyst Jobs in Stellenbosch 2021-2022.

Here you can get the latest Western Cape Government Jobs in Capitec Analyst. Currently Capitec Analyst Jobs in Stellenbosch Available now. You can apply now Jobs in Capitec Analyst Department. We will update you on this page for Gumtree jobs in Capitec Analyst. So Candidates can subscribe to our South Africa Government Jobs Portal for Upcoming Government Vacancies 2021-2022 in the Capitec Analyst..

You can also get here Capitec Analyst Matric jobs in Stellenbosch & Upcoming jobs in Stellenbosch for Matriculants.


Capitec Analyst Vacancies 2021-2022 | Capitec Analyst Jobs Opportunity for AML Analyst


Capitec Analyst Jobs notification out on official Capitec Analyst Vacancies Recruitment Page for the post of AML Analyst. Job seekers who have required qualification and experience can apply through online for the AML Analyst job position. The posting for the Capitec Analyst AML Analyst Vacancies is Stellenbosch. The Capitec Analyst Company/Department Paying a great. Salary Package of R197,864.00 Yearly..

To know all eligibility criteria according to The Capitec Analyst Circular 2021 for this post of AML Analyst provided in below.  From the help of this Capitec Analyst employment news article, candidates can check information on Capitec Analyst AML Analyst Vacancies 2021 Salary given by the departmentApplication Form, Eligibility Criteria. All these details have been provided in the below sections. And, at last of this employment post, a direct link has been provided to download/view the Capitec Analyst job Notification and Submit the Online Application Form as explained by the recruitment cell by Capitec Analyst.

Capitec Analyst Circular 2021-2022



Name of The Recruitment Portal Careers Portal
Name of The Circular Capitec Analyst Circular 2021-2022
Name of Vacancies Capitec Analyst Vacancies 2021-2022
Name of Post AML Analyst Jobs
Total Number of Vacancies Various
Job Types Government Jobs in  2021-2022

Check All Upcoming Vacancies 2021 in South Africa

Check All Gumtree Jobs in South Africa

Job Location Jobs in Stellenbosch

You can Check Also Gumtree Stellenbosch Jobs Also

Latest Careers24 Job Vacancy 2021-2022

Salary R197,864.00 Yearly
Last Date On Going


Capitec Jobs Description 2021

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 Expectations
  • Working with People

Conditions of Employment

  • Clear criminal and credit record


Capitec Analyst Careers24 Jobs Opportunity 2021


The Capitec Analyst Careers24 Jobs Opportunity 2021:- Capitec Analyst is a leading Department in South Africa there you can Job Search.. Lots of South Africans job seekers want to work with Capitec Analyst..  Capitec Analyst offers many types of jobs every year in South Africa. This is the dream job for South African people.

Lots of candidates apply Online every year for the jobs Application publishing in Capitec Analyst, but some candidates have successful addresses in this. Again this year, Capitec Analyst is going to recruit a lot of jobs. This news is very important for the job seekers who have been preparing for Capitec Analyst Careers recruitment for a long time.

Why Youth Need Only Capitec Analyst Vacancies 


Why should you work in Capitec Analyst? this is question in the mind of everyone.  Capitec Analyst is a leading Department/organization that gives more  respect to its employees. Employees who are working in Capitec Analyst are given a very good salary package and benefits. Apart from this, Capitec Analyst offers its employees a weekly holiday. Capitec Analyst has a great working environment. Along with this, you also get a promotion every year. Therefore you should work in Capitec Analyst.

Opportunity at Capitec Analyst Vacancies Portal 


Capitec Analyst provides jobs for all candidates those are young freshers and experienced who have passed Matric / Grade 12, B.Com Degree, Diploma can apply for clerk peon and other posts in this institution. Apart from this, graduate pass candidates can join the yearly internship programs of Capitec Analyst. Along with this, graduate and master Grade 12, B.Com Degree, Diploma holders can apply for big posts. Overall Capitec Analyst makes jobs available for all categories.

How to Submit Capitec Analyst Application form at Capitec Analyst Vacancies Page


To apply for Capitec Analyst Jobs, you have to follow the following steps.

  • First of all candidates should have to create your account on the official website of Capitec Analyst.
  • After this you will be need to login your account.
  • After your account login, you have to select a Capitec Analyst job profile for yourself, remember that you should be eligible for that job profile.
  • Once you select the Capitec Analyst Job profile, you will have to fill the Capitec Analyst application form 2021-2022.
  • Fill the Capitec Analyst application form 2021-2022 carefully.
  • After filling the Capitec Analyst Application form 2021-22, click on submit button and wait for the process to complete.
  • Candidates are advised to keep a print out of the Capitec Analyst application form with them so that they can be used when needed.


Apply For Vacancies at Capitec Analyst


Reason to visit Mealses.Com for Capitec Analyst Vacancies 2021


Mealses.Com is a leading South African job site that assists jobseekers & Applicants from all Government vacancies 2021-2022 sectors and Fresher, experience levels to find and apply for Capitec Analyst vacancies from thousands of South Africa’s leading companies Capitec Analyst one of them a great organization. With over lots of website visitors a month, Mealses.Com is one of the most popular websites there you can find Gumtree Jobs and Government Jobs employment Indeed Jobs online in South Africa.

Mealses.Com Careers24 mission is to become a great Jobs website where every candidate can find an Indeed jobs 2021-2022 and where every company can find the perfect candidate to join their company jobs. Mealses.Com is also a great website for Bank Vacancies 2021-2022, Municipality Vacancies 2021-2022 South African youth to get jobs in various companies like Capitec Analyst.