South African news reports updates

Business Analyst: AML

Business Analyst: AML


Date: 07-Apr-2021

Location: Johannesburg, Western Cape, ZA

Company: Capitec Bank Ltd

Purpose Statement

  • Liaise with business to formulate business specifications and functional descriptions to meet business requirements
  • Liaise with the development team to hand over functional descriptions
  • Compile test plans and ensure delivery is according to business requirements
  • Continuous business and industry research to guide the critical evaluation of new and existing software/application solutions



  • Must have proven experience as Business Analyst (BA) within the environment

Business Analyst

  • At least 3 – 7 years experience as Business Analyst
  • Basic project management experience


Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational in Grade 12 National Certificate

Qualifications (Ideal or Preferred)

  • A relevant degree
  • A relevant qualification in Business Analysis



Must have detailed knowledge of:

  • IT systems development processes
  • Application development
  • Business analysis and design
  • Standards and governance
  • Testing practices
  • Data Analysis and Modelling


Detailed knowledge of: 

  • Agile development life cycle
  • Banking systems
  • Fraud and Forensics (for example Digital, Card, ATM)
  • Knowledge of UML and business process modeling (BPM) and Data Modelling
  • Actimize Systems
  • RiskSecure Systems (NGA)

Solid understanding of:

  • Capitec Bank’s systems environment
  • Capitec Bank business model
  • Best practices for Quality Assurance (QA)


  • Communications Skills
  • Interpersonal & Relationship Management Skills
  • Negotiation skills
  • Facilitation Skills
  • Presentation Skills
  • Analytical Skills
  • Problem-solving skills
  • Strategic Thinking Skills
  • Attention to Detail
  • Planning, organizing, and coordination skills
  • Project Management Skills (Methodology Specific)
  • Leadership Skills
  • Influencing Skills


  • Working with People
  • Delivering Results and Meeting Customer Expectations
  • Achieving Personal Work Goals and Objectives

Additional Information

  • A valid driver’s license and own vehicle is required
  • Contactable via own mobile phone
  • Willingness to work or be available over time and/or weekends if required
  • Clear criminal and credit record

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.

Updated: April 7, 2021 — 2:48 pm
Mzansireports © 2017