{"id":36808,"date":"2026-05-31T14:00:59","date_gmt":"2026-05-31T14:00:59","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/southafrica\/job\/virtual-branch-account-verification-officer-kzn-12-month-ftc-risk-analyst-kwazulu-natal-reporting-analyst-kzn\/"},"modified":"2026-05-31T14:01:25","modified_gmt":"2026-05-31T14:01:25","slug":"virtual-branch-account-verification-officer-kzn-12-month-ftc-risk-analyst-kwazulu-natal-reporting-analyst-kzn","status":"publish","type":"job_listing","link":"https:\/\/jobs.dataaxisnode.com\/southafrica\/job\/virtual-branch-account-verification-officer-kzn-12-month-ftc-risk-analyst-kwazulu-natal-reporting-analyst-kzn\/","title":{"rendered":"Virtual Branch: Account Verification Officer &#8211; KZN &#8211; 12 Month FTC \n\n\n            \n\n            \n            Risk Analyst &#8211; Kwazulu Natal \n\n\n            \n\n            \n            Reporting Analyst KZN &#8211; 5 Months FTC"},"content":{"rendered":"<p>MAIN FUNCTIONS OF THE JOB<\/p>\n<p>AVS Verification<\/p>\n<p>\tPerform AVS checks on new beneficiaries and once-off payments via the integrated Enterprise AVS platform.<br \/>\n\tVerify mandatory fields including:<br \/>\n\tID number \/ Passport number \/ Company registration number<br \/>\n\tBank account number\u00a0<\/p>\n<p>Validate optional fields when available:<\/p>\n<p>\tSurname or business name<br \/>\n\tContact number or email.\u00a0<\/p>\n<p>Review AVS results including:<\/p>\n<p>\tSuccessful match<br \/>\n\tPartial match<\/p>\n<p>Failed verification\u00a0<\/p>\n<p>\tInterpret masked AVS responses and determine whether escalation is required.<\/p>\n<p>Reporting<\/p>\n<p>\t\u00a0Generate daily or weekly reports on:<br \/>\n\tNumber of AVS checks performed<br \/>\n\tMatch vs partial match vs failed verifications<\/p>\n<p>Exceptions and escalations.<\/p>\n<p>Transactional Banking Administration<\/p>\n<p>\tEffects not cleared base 1, base 2, SMS,DMS<br \/>\n\tEnterprise \u2013 provide support for: (cards\/eft), logging defects on Excalibur, testing production bugs, enterprise &amp; internet offline<br \/>\n\tEnterprise \u2013 provide Branch support for: internet banking \/ corporate banking \/ enterprise &amp; UDT<br \/>\n\tCards: order cards\/pin mailer \/envelopes &amp; recon for stock of cards.<br \/>\n\tLog CQLS queries (EFT disputes \/recalls) &amp; approve credits (SQS disputes)<br \/>\n\tEFT duplicates &amp; SABRIC Repatriation of funds.<br \/>\n\tScreens all incoming calls as and when required and ensures messages left are given to the respective staff members<br \/>\n\tArranges and coordinates meetings as required<br \/>\n\tTakes minutes at meetings for the division &amp; Compiles meeting packs for meetings relating to the division and records sessions.<br \/>\n\tPrepares the electronic payment requisition and obtains relevant signatures and thereafter forwards to the finance department for processing of payment \u2013 inclusive of Bankserve, ccd, DT,FG<br \/>\n\tKeeps an electronic and filed copy of a schedule of payments made<br \/>\n\tConducts fee comparison with other banks twice a year<br \/>\n\tExtracts reports weekly and as required and forwards these to the relevant meeting eg. Exco, ECC (includes EXCO Dashboard Statistics)<\/p>\n<p>Strategic Support<\/p>\n<p>\tProvide comprehensive strategic and administrative support to the COO team in relation to Transactional Banking functions, initiatives and reporting.<\/p>\n<p>Vivere Administration<\/p>\n<p>\tEDD transactions over R250k &#8211; statement request (3 months bank statements SOF)<br \/>\n\tInternational Banking application to be completed and client to be called to confirm BOP category<br \/>\n\tProvide card order information to CCD on a daily basis and follow up with clients who didn\u2019t collect cards<br \/>\n\tCreate Manual accounts via the Vivere back office when the onboarding fails.<br \/>\n\tOrder cards manually for clients who want additional cards via the Vivere back office<br \/>\n\tAssist with Client query support from Customer Services.<\/p>\n<p>Requirements<\/p>\n<p>QUALIFICATIONS<\/p>\n<p>\tA Certificate of Relevant qualifications in Administration will be required in order to meet the requirements of the role at the highest level of competence.<\/p>\n<p>PREFERRED EXPERIENCE\u00a0<\/p>\n<p>\tA minimum of 3-5 years relevant experience\u00a0<br \/>\n\tPrevious working experience in a Banking\/ Corporate environment<\/p>\n<p>go to method of application \u00bb<\/p>\n<p>Apply via company website ( N \/ A ) or<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"Al Baraka Bank South Africa","_company_website":"http:\/\/N%20\/%20A","_company_tagline":"Al Baraka Bank, registered in South Africa since 1989, pioneered Islamic banking in this country in response to an identified need for a system of banking which adhered to Islamic economic principles. The bank, with its Head Office in Durban and a strategically located national branch network, is So... read moreuth Africa\u2019s only fully-fledged Islamic bank and is a subsidiary of the international Al Baraka Banking Group B.S.C., which has established one of the largest international Islamic banking groups in the world.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[16],"job-types":[18],"class_list":{"0":"post-36808","1":"job_listing","2":"type-job_listing","3":"status-publish","4":"hentry","5":"job_listing_region-kwazulu-natal","7":"job-type-contract"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/36808","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=36808"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=36808"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=36808"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}