924 Bank Tellers jobs in South Africa
Banking Operations Analyst
Posted 2 days ago
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Job Description
Location
Nairobi, Cape Town, Lagos
Employment Type
Full time
Location Type
Hybrid
Department
Business Operations
At Verto, we're actively democratising global finance, empowering businesses in Emerging Markets with seamless payment and liquidity solutions that have already led to billions in annual processing. Recognised as 'Fintech Start-Up of the Year' and a Milken-Motsepe Prize winner, we offer you the unique opportunity to join a rapidly growing, award-winning innovator where your work directly drives financial inclusion and global economic growth. Be part of a dynamic, world-class team that values impact, fosters continuous development, and champions an inclusive culture where your contributions truly matter.
We are seeking a talented and motivated Banking Operations Analyst to join our growing team. Reporting to the Banking Channel Director, you'll be a key player within the Banking function, responsible for ensuring the operational health and expansion of our banking and payment infrastructure. This role is crucial for delivering a strong product and a best-in-class customer experience.
What You'll Be Doing:
Owning the operational management of banking and payment partners, ensuring compliance with provider restrictions and risk appetites.
Supporting new banking partner applications, providing required KYC and other relevant information during the onboarding process.
Working closely with the Expansion team to support banking requirements for strategic expansion markets.
Acting as an internal SME on banking partner capabilities, maintaining a capability record, and advising front-office teams on our offerings.
Completing due diligence on our banking partners to ensure they meet the necessary standards.
Supporting relationship management by tracking banking partner performance, managing action items, and arranging check-ins.
Monitoring banking and payment partner fees to identify opportunities for cost savings.
Managing user access, including creating new user requests and conducting quarterly access audits.
Collaborating with Compliance to manage partner KYC refresh requests.
Creating MI (Management Information) and KRI (Key Risk Indicator) reports for management, focusing on key areas like RFI trends, partner risk breaches, and bank account costs.
Identifying and implementing improvements to banking operations processes.
Managing the Banking Operations inbox to ensure timely and effective responses to internal and external requests.
What You Need:
3+ years of experience in banking operations, compliance, or a similar role within the fintech, payments, or banking sector.
A solid understanding of financial and compliance risks within a banking operations context.
Proficiency with data analysis tools like Excel/Gsheets.
Strong communication skills, with the ability to confidently interact with internal teams and external banking partners.
A highly motivated, proactive, and solution-focused mindset, with a desire to take ownership and improve processes.
What We'd Like To See:
Prior experience working directly with banking partners.
Experience with SQL for more advanced data analysis.
Demonstrated ability to identify and implement operational improvements.
Life at Verto (Benefits):
Competitive salary.
Opportunity to play a key role in a rapidly growing, award-winning innovator.
Collaborative and dynamic company culture.
Opportunities for professional development and growth.
The chance to directly drive financial inclusion and global economic growth.
Diversity & Inclusion at Verto: Verto is an equal opportunities employer and we value diversity. Anyone seeking employment at Verto is considered based on Merit, Competence, Qualifications and their Talent. We are proud to be a truly international team and we do not discriminate in our hiring process.
#J-18808-LjbffrBanking Operations Analyst
Posted today
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Job Description
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
The Banking Operations Analyst is responsible for the identifying, communicating and correcting / resolving of missing or erroneous deposits transactions as well as resolving customer deposit complaints timeously to improve and uphold a positive customer experience and protect and support revenue growth in the business. The Banking Operations Analyst is also responsible for the monitoring of processing throughout multiple regions and taking corrective actions should there be interruption to processing to ensure that we uphold a good customer experience across the Betway Platform.
Key Responsibilities:
- Accurate Sourcing of statement data as per the operational requirement.
- Timeous resolution of escalations/queries based on Company / Team SLA.
- Accurate and timeous capturing of manual credits to ensure our customers have received the best possible experience within the expected SLA.
- Investigate and highlight problematic processors / systems affecting transactional processing, escalate and drive resolution by assisting internal Devs and external third parties to get resolve processing issues.
- Review training manuals, Product documents and SOP's provided and enhance the manuals with new information that can assist the team to enhance their knowledge.
- Build relationships with Finance, Call Centres and other internal and external teams to ensure optimal resolution of escalations and quick responses and implementation on development requests or information needed.
- Communicate changes in process / notifications from processors or banks and any other relevant information regarding Monies in to other departments to ensure knowledge sharing and to enable other teams to be better prepared to manage the customer's experience.
- Investigate and Review competitor's offerings through daily research and query/escalation monitoring and put forward researched suggestions of changes required to improve our offering and ultimately our customers experience with our brand.
- Identify possible risk areas in process or systems with suggestions for changes required to management to mitigate these risk areas and protect our Brand form financial loss or abuse.
- Consistently be improving skills and knowledge through Self-Development and Upskilling in all areas.
- Perform manual reconciliations where necessary.
- Identify data/statement issues and escalate to Appropriate 3rd party or internal departments to have issues resolved.
- Being able to Trouble shoot issues directly with 3rd party Processors, and internal departments to identify cause and put forward researched solutions suggestions to fix any current issues that might occur and prevent issues from occurring in future.
- Must be aware of current and upcoming sporting events and have insight on events that could contribute to volume spikes in the business.
- Assist with integration testing and on boarding of new processing providers
- Continuously review and evaluate the customer journey and actively take part in improving the customer's experience.
- Identify and put forward areas for improvement in efficiency around process or policies through automation, bulk functions or enhancements to manual processes.
- Monitor Monies In reports and statistics daily to highlight spikes and alerts to management and 3rd parties to ensure minimal customer negative impact and quick resolutions.
- Work closely with the Call Centre to monitor volumes whilst investigating possible impacted areas and assist Call centre management to identify root causes of volume drivers and escalate to relevant responsible teams to take quick action.
- Include detailed analysis of shifts in handovers outlining the volume drivers and important information or actions taken during shift to ensure management and the team is always up to date and able to take follow up actions post shifts.
- Effectively communicate findings concerning processing issues to relevant stakeholders with informative and detailed supporting analysis of the issues being experienced so stakeholders can make informed decisions and take relevant actions.
Skills & Experience Required:
- Intermediate / Advanced Excel Skills.
- A good functional understanding of transactional processing via Mobile money, Cards, E-cash/E-Wallet, Internet Banking and voucher purchases.
- Have a technical understanding of data sources, analysing of data and reporting
- Strong ability to identify tends in processing through detailed analysis.
- Strong Reconciliation / auditing of statements experience is essential.
- Having a BCom or working towards a BCom is preferable.
- Innovative and solution driven.
- Deadline driven and good time management.
- Adapt well to change.
- Strong sense of accountability and responsibility.
- Self-Development Driven.
- Ability to work under pressure.
- Ability to work alone and within a team.
- Strong attention to detail.
- Strong team player.
- Strong written and oral communication.
- Successful candidate must have own reliable transport.
- Successful candidate must be willing to work in a shift-based role with some shifts falling on weekends and public holidays as required by the business.
- Knowledge/exposure to financial product development/implementation would be an advantage.
- Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
- Shortlisted candidates may need to complete an assessment.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
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Executive-Banking Operations-Collections
Posted today
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Job Description
Job Description: A collections agent will play a crucial role in our collection team working with customers whose accounts have fallen into arrears. They'll help customers navigate their financial journey while empowering them to become better and move forward with credit. They'll engage with customers via the telephone, both inbound and outbound, providing assistance, solving problems, and ensuring satisfaction in every interaction.
We pride ourselves on fantastic customer satisfaction and quality of service, so attention to detail when following processes is important to us. We want people who can both empathize with and engage customers, listening to their issues and helping to resolve and find solutions to their problems or query, whilst looking to increase customer satisfaction, provide good outcomes and reduce customer complaints.
- Responsibilities: Handling customer enquiries over the telephone, providing excellent service while ensuring compliance with internal processes and regulatory standards.
- Applying empathy and emotional intelligence to connect with customers, especially those in difficult or stressful situations, ensuring a positive experience and good outcomes.
- Negotiate payment and repayment plans, assessing customers' needs and financial circumstances, whilst addressing missed payments or arrears.
- Signposting customers effectively for external debt advice where necessary, explaining clearly the benefits these firms might be able to provide and how customers might go about contacting them.
- Promote digital self-service options (mobile app, digital messaging) and assist customers in overcoming any barriers to adoption.
- Resolve customer complaints efficiently, aiming to resolve issues on first contact, and escalate complex matters where necessary.
- Running through basic diagnostics to better understand the root cause of any issues and feeding back to enable us to fix things that matter for our customers seamlessly.
- Accurate data entry into systems and maintaining thorough records.
- Identifying issues and potential issues for customers and escalating, as appropriate, to the relevant team i.e. incident management.
Identifying opportunities for process and service improvements and discussing these openly with your manager.
Qualifications: Matric
- Experience in a customer-focused job within a credit and/or financial services environment.
- Previous experience in a fast-paced Collections environment.
- IT Proficient in using laptops or desktop PCs and Microsoft applications.
- 1-2 years of experience making outbound calls or handling calls for UK clients
- Experience in debt collection in the banking sector would be considered a strong advantage
- FCA / FSCA exposure as part of the collection experience is desirable.
- Proficient level of written and spoken English
- Active listening skills
- Assertive, empathetic, professional & courteous
- Ability to empathize with the customer
- Prioritizing customer needs
- Good problem solving , reasoning and analytical skills
- Negotiation and influencing skills
- Ability to deliver messages/responses in a clear and concise manner
- Basic knowledge of computers
- Preferably good typing speed and accurate system updating
Executive-Banking Operations-Collections
Posted today
Job Viewed
Job Description
A collections agent will play a crucial role in our collection team working with customers whose accounts have fallen into arrears. They'll help customers navigate their financial journey while empowering them to become better and move forward with credit. They'll engage with customers via the telephone, both inbound and outbound, providing assistance, solving problems, and ensuring satisfaction in every interaction.
We pride ourselves on fantastic customer satisfaction and quality of service, so attention to detail when following processes is important to us. We want people who can both empathize with and engage customers, listening to their issues and helping to resolve and find solutions to their problems or query, whilst looking to increase customer satisfaction, provide good outcomes and reduce customer complaints.
Business and Commercial banking (BCB) Operations Graduate Programme
Posted 21 days ago
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Job Description
Business and Commercial Banking (BCB) Operations Graduate Programme
Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, GP, Johannesburg, Simmonds Street
Operations grads get to be part of a World Class Operations journey in Johannesburg at our Simmonds offices. Our graduates get exposure to mentoring and coaching in addition to personal development. Our graduates get to work on exciting initiatives such as project management focusing on Automation, use of AI to transform business, digitisation, operational excellence and process improvement.
Key Responsibilities include:
- To automate and digitise operational processes.
- To improve and refine processes within Business and Commercial Banking to enhance efficiency and quality.
- To analyse data and provide insights into process performance and identify inefficiencies for enhanced client experience.
- Keep abreast of operational excellence trends.
- Ad hoc reporting and insights to inform business decisions.
Qualifications
Final year undergraduate, Honours or Masters Degree (Completed or currently completing in 2025) in a related or similar qualification to:
- Automation
- Digitisation
- Process Improvement and Analytics
- Data Analytics
Additional Information
- Must be a South African citizen
- Must be under 30 years of age
- No more than two years’ work experience
- Minimum of 65% average over all years of study
Key Skills and Attributes
- Working collaboratively with others
- Resilience
- Creative problem solving and considered decision making
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or
#J-18808-LjbffrBusiness and commercial banking (bcb) operations graduate programme
Posted 1 day ago
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Senior Operations Analyst - Banking
Posted 13 days ago
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Job Description
Overview
Our client is searching for a Senior Operations Analyst to join their team in Pretoria East.
Responsibilities- Take accountability for client Bank files. Ensure that files are processed, and feedback are supplied to clients per update file.
- Confirm file layouts from clients and submissions to the Bank.
- Identify problems, communicate problems and follow up with the Bank or technical team.
- Ensure that the feedback files are created per client request.
- Maintain effective system information and ensure the updates occur timeously.
- Attend to client queries.
- Ensure client processes documentation is up-to-date
- Check client and Bank Limits.
- Monitor Account Verification Service-Realtime system and report any issues to BANK /Client.
- Ensure that alerts are resolved.
- Diploma in an administrative field
- A minimum of 5years’ experience in a similar role
- 5+ years’ experience in MS Office, especially Word and Excel
- SQL experience
- Sound knowledge of the Bank and Insurance industry
- Exceptional written and verbal communication skills
- Able to keep the information confidential
- Should exhibit excellent time management and organizational skills to complete the assigned work effectively
- Honest and trustworthy
- Ability to work in a team and as an individual
- Good presentation skills
- Ability to work under pressure and adhere to deadlines
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Senior Operations Analyst - Banking
Posted today
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Our client is searching for a Senior Operations Analyst to join their team in Pretoria East.
Job Purpose:
- To provide first-line support to clients on banking products and assist in processing electronic files for clients.
Role Responsibilities:
- Take accountability for client Bank files. Ensure that files are processed, and feedback are supplied to clients per update file.
- Confirm file layouts from clients and submissions to the Bank.
- Identify problems, communicate problems and follow up with the Bank or technical team.
- Ensure that the feedback files are created per client request.
- Maintain effective system information and ensure the updates occur timeously.
- Attend to client queries.
- Ensure client processes documentation is up-to-date
- Check client and Bank Limits.
- Monitor Account Verification Service-Realtime system and report any issues to BANK /Client.
- Ensure that alerts are resolved.
Preferred Requirements:
- Diploma in an administrative field
- A minimum of 5years’ experience in a similar role
- 5+ years’ experience in MS Office, especially Word and Excel
- SQL experience
- Sound knowledge of the Bank and Insurance industry
Personality Attributes:
- Exceptional written and verbal communication skills
- Able to keep the information confidential
- Should exhibit excellent time management and organizational skills to complete the assigned work effectively
- Honest and trustworthy
- Ability to work in a team and as an individual
- Good presentation skills
- Ability to work under pressure and adhere to deadlines
Compliance Operations Officer - Banking - KZN
Posted 2 days ago
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Job Description
Overview
Compliance Operations Officer - Banking - KZN
Hire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our clients banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable laws and regulations.
Responsibilities- Develop and implement policies and procedures to ensure compliance with banking regulations
- Monitor and assess compliance risks within the organization
- Conduct regular audits and reviews of operational processes to identify and address compliance issues
- Provide training and guidance to staff on compliance requirements
- Respond to inquiries and requests for information from regulatory agencies
- Collaborate with other departments to address compliance issues and implement solutions
- Stay up to date on changes in banking regulations and ensure that the organization is compliant with new requirements
- Bachelors degree in finance accounting business administration or related field
- At least 3 years of experience in compliance operations in the banking industry
- Strong knowledge of banking regulations and compliance requirements
- Excellent communication and interpersonal skills
- Detail-oriented and highly organized
- Ability to work independently and as part of a team
- Proven ability to manage multiple tasks and meet deadlines
- Certified Compliance Professional (CCP) designation preferred
If you meet the above requirements and are passionate about ensuring compliance in the banking industry we would love to hear from you. Please submit your resume and cover letter outlining your qualifications and experience for consideration.
Apply- Send your CV to emailprotected
- Visit our website
- Connect with Lidene Pienaar via LinkedIn today!
Required Experience : IC
Key Skills
Customer Service,Bank Products,Client Transactions,Customer Transactions,Loan Portfolio,Customer Accounts,Client Relationships,Account Maintenance,Client Inquiries,Financial Products,Credit Card,Business Relationships,Client Service,Portfolio
Employment Type : Full-Time
Department / Functional Area : Finance
Experience : years
Vacancy : 1
#J-18808-LjbffrFinancial Data Analyst Fund Transactions
Posted 4 days ago
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Overview
Your Team Responsibilities
An Analyst on the Fund Transactions team is responsible for identification, entry and maintenance of fund-level enriched data for private capital solutions. Content is compiled by the examination and analysis of direct fund manager reporting. This information is compiled on behalf of institutional asset owner clients, who use the information for transparency into portfolio composition and analysis of exposure and risk.
Your Key Responsibilities- Detailed review and analysis of private capital partnership financial statements to accurately identify fund level cash flows.
- Become familiar with a wide variety of methodologies of fund manager reporting on cash flows, valuations, fund structures and their associated periods.
- Perform audit and other quality control functions for the content set.
- Effectively communicate details of cash flow entry and fund tracking in response to client-directed questions and requests.
- Perform research and data entry in accordance with standards of accuracy and productivity targets.
- Mentor (work one on one with new Analysts)
- Meet personal and team deadlines through collaboration with team members
- Contribute to other data-related projects and initiatives to serve organizational needs
- Provide process improvement feedback
- A Bachelor of Commerce degree in Finance, Investments, Accounting or Economics.
- Consideration for other degrees if it includes a finance course.
- Proficiency in writing and speaking in English.
- Detail oriented analytical mindset.
- Computer knowledge including MSWord, MS Excel or database applications
- Transparent compensation schemes and comprehensive employee benefits, tailored to your location, ensuring your financial security, health, and overall wellbeing.
- Flexible working arrangements, advanced technology, and collaborative workspaces.
- A culture of high performance and innovation where we experiment with new ideas and take responsibility for achieving results.
- A global network of talented colleagues, who inspire, support, and share their expertise to innovate and deliver for our clients.
- Global Orientation program to kickstart your journey, followed by access to our platform, LinkedIn Learning Pro and tailored learning opportunities for ongoing skills development.
- Multi-directional career paths that offer professional growth and development through new challenges, internal mobility and expanded roles.
- We actively nurture an environment that builds a sense of inclusion belonging and connection, including eight Employee Resource Groups. All Abilities, Asian Support Network, Black Leadership Network, Climate Action Network, Hola! MSCI, Pride & Allies, Women in Tech, and Women’s Leadership Forum.
At MSCI we are passionate about what we do, and we are inspired by our purpose – to power better investment decisions. You’ll be part of an industry-leading network of creative, curious, and entrepreneurial pioneers. This is a space where you can challenge yourself, set new standards and perform beyond expectations for yourself, our clients, and our industry.
MSCI is a leading provider of critical decision support tools and services for the global investment community. With over 50 years of expertise in research, data, and technology, we power better investment decisions by enabling clients to understand and analyze key drivers of risk and return and confidently build more effective portfolios. We create industry-leading research-enhanced solutions that clients use to gain insight into and improve transparency across the investment process.
MSCI Inc. is an equal opportunity employer. It is the policy of the firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, gender, gender identity, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy (including unlawful discrimination on the basis of a legally protected parental leave), veteran status, or any other characteristic protected by law. MSCI is also committed to working with and providing reasonable accommodations to individuals with disabilities. If you are an individual with a disability and would like to request a reasonable accommodation for any part of the application process, please email and indicate the specifics of the assistance needed. Please note, this e-mail is intended only for individuals who are requesting a reasonable workplace accommodation; it is not intended for other inquiries.
To all recruitment agenciesMSCI does not accept unsolicited CVs/Resumes. Please do not forward CVs/Resumes to any MSCI employee, location, or website. MSCI is not responsible for any fees related to unsolicited CVs/Resumes.
Note on recruitment scamsWe are aware of recruitment scams where fraudsters impersonating MSCI personnel may try and elicit personal information from job seekers. Read our full note on careers.msci.com
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