Verification Analyst

3 months ago

Pretoria, South Africa Nedbank Full time

**Requisition and Specialist Recruiter Details**
- REQ 136467 - Poppie Molotshwa- Closing Date - 25 October 2024- Location and Cluster- Total Business Banking and Retail - RBB Operations - MFC- Menlyn, Pretoria, Gauteng- Career Stream- Forensics
- Leadership Pipeline- Manage Self: Operational
- Officer Validations**Job Purpose**

**Job Duties**
- Volumes- Ensure effective and accurate assessment of validations done. Produce quality and accurate podiums to the market. Provide correct and accurate assessment the first-time round. Monitor workflow volumes, adjust work speed accordingly whilst still minimising the risk to the bank to avoid bottlenecks.
- Quality- Ensure the processes are followed in detail and adhere to policy and procedures. Maintain low error rate to minimise the risk to the bank.
- Fraud prevention and transfers- Times- Keep within set turn-around-times and reduce reworks. Effectively manage unsuccessful validations and validation failures.

**Responsibilities**:

- Build and maintain client relationships through the undertaking of independent and dual visits with corporate bankers based on client needs and related situations
- Build relationships with internal stakeholders by contributing to structured information sharing meetings
- Identify opportunities by collaborating with corporate bankers according to Nedbank's corporate strategy Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc.).
- Participate and support corporate responsibility initiatives for the achievement of business strategy (e.g. Green Strategy).
- Seek opportunities to improve business processes and systems by identifying and recommending effective ways to operate and adding value to Nedbank.
- Grow the Nedfleet book in line with budgets by building and maintaining client relationships
- Source new business by presenting Nedfleet product opportunities to corporate clients
- Provide product expertise by delivering fleet management solutions in line with corporate strategy and budget
- Monitor portfolios in line with credit limits and associated Management Information Systems to ensure that client expectations are met
- Ensure client expectations are met by liaising with operational and administrative team and monitor/manage outputs as per service level agreements; credit and corporate strategy
- Ensure business relations with regulators by complying to relevant legislation.
- Address operational and system challenges by managing client relationships and involving internal stakeholders to find solutions and resolve challenges.
- Support the achievement of the business strategy; objectives and values by reviewing Nedbank and Business Unit Plan and ensuring delivered systems; process; services and solutions are aligned.
- Identify training courses and career progression for self through input and feedback from management.
- Ensure all personal development plan activities are completed within specified timeframe.
- Share knowledge and industry trends with team and stakeholders during formal and informal interaction.
- Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation of recommendations
- Minimum Experience Level- 1 year appointed as a New Business Officer in the Vehicle Asset Finance industry a must

**Requirements**:

- Matric
- Preferable 3-year tertiary qualification in Banking or Finance field

**Technical / Professional Knowledge**
- Administrative procedures and systems
- Data analysis
- Nedbank policies and procedures
- Relevant regulatory knowledge
- Business writing skills
- Behavioural Competencies- Communication
- Continuous Learning
- Customer Focus
- Decision Making
- Managing Work
- Quality Orientation
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • B-bbee Verification Analyst

    1 week ago

    Pretoria, South Africa ResRecruit (Pty) Ltd Full time

    Conduct BEE Verifications for clients in accordance with documented procedures. Act in the capacity of Analyst as defined by SANAS R47. **Job Duties and Responsibilities**: **Verification Process** - Complete verification audits in accordance with documented systems and procedures - Plan and Prepare verifications - Conduct onsite inspection - Upload and...

  • Process Analyst

    7 months ago

    Pretoria, South Africa Professional Sourcing Full time

    **Job Overview**: **Process Analyst - Robotic Process Automation (Financial Services)** **Location: Pretoria, Gauteng / Hybrid** *** **Position Overview**: **One of the top financial services groups** has an exciting new opportunity available for an experienced** Process Analyst - RPA.** The main purpose of this position is to** identify, prioritise,...

  • Financial Analyst

    1 month ago

    Pretoria, South Africa Bantu x Batho Projects PTY Full time

    **About the Role**: **Qualifications**: - BCom in Accounting or Financial Management. - Certification in GRAP Standards (preferred). **Experience**: - At least 5 years of experience in financial analysis and asset reconciliation. - Strong knowledge of financial systems such as BAS and GRAP standards. **Key Responsibilities**: - Reconcile financial...

  • Financial Business Analyst

    2 months ago

    Pretoria, South Africa Data Centrix Full time

    Qualifications and Experience Required: Matric/National Diploma or B.Com Information Systems or equivalent More than 7 years experience as a Financial Business Analyst Clear criminal and ITC record Proven experience with business and technical requirements analysis, elicitation, modeling, verification, and methodology development on financial systems...

  • Financial Business Analyst

    2 months ago

    Pretoria, South Africa Data Centrix Full time

    Qualifications and Experience Required:Matric/National Diploma or B.Com Information Systems or equivalentMore than 7 years experience as a Financial Business AnalystClear criminal and ITC recordProven experience with business and technical requirements analysis, elicitation, modeling, verification, and methodology development on financial systemsExperience...

  • Master Data Administrator Ftc

    7 days ago

    Pretoria, South Africa RCL FOODS Careers Full time

    RCL Foods is seeking to employ a Master Data Administrator to ensure customers are linked to the correct master data in Bread, Buns and Rolls division. RCL Foods expects the suitable incumbent to also provide to front-line communication support between the Business and master data and to perform an independent preliminary verification of new master data...

  • Master Data Administrator

    3 days ago

    Pretoria, South Africa RCL FOODS Careers Full time

    RCL FOODS is seeking a Master Data Administrator to join our Bakery Divsion. The role will be based in Pretoria west and will report to the Business Analyst.To ensure customers are linked to the correct master data in Bread, Buns & Rolls. To provide front-line communication support between the Business and master data. To perform an independent preliminary...

  • Automation Testing Analyst

    7 months ago

    Pretoria, South Africa Green Marble Recruitment Consultants Full time

    Step into the future of software quality assurance! We're in search of a skilled Automation Testing Analyst to revolutionize our client's testing processes. If you're passionate about precision, obsessed with optimizing efficiency through automation and determined to ensure flawless software performance, then this is your chance to be the driving force...

  • Senior Operations Analyst

    7 months ago

    Pretoria, South Africa Profession Hub Full time

    Our client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team for enhancement of services to the clients. **Permanent position (with a probation period)** **Job Purpose**: To provide first line support to clients on banking products and assist to process electronic files for clients. **Role...

  • Senior Operations Analyst

    3 days ago

    Pretoria, South Africa Profession Hub Full time

    Our client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team for enhancement of services to the clients. **Contract: Permanent (with a probation period)** **Job Purpose**: To provide first line support to clients on banking products and assist to process electronic files for clients. **Role...

  • Health Policy Analyst

    1 week ago

    Pretoria, South Africa Ntirho Human Capital Full time

    **JOB PURPOSE**: The purpose of the job is to facilitate the Prescribed Minimum Benefits review process through development of PMB definition guidelines, as a Health Policy Analyst you will be responsible for: **RESPONSIBILITIES**: Research and advocate various policy issues and concepts which help to improve the healthcare system. - Identify and communicate...

  • Yc: Retail Development Analyst

    7 months ago

    Pretoria, South Africa UD Trucks Full time

    **YC: Retail Development Analyst** **Department : Network Development (BP64400)** **Job Overview** UD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This role will support, administrative sales function, verifying data submitted by the network; reconciling the information for payments to the dealer...

  • Senior Systems Compliance Analyst

    20 hours ago

    Pretoria, South Africa Affirmative Portfolios Full time

    **Information Technology** **Pretoria** ***: **Senior Systems Compliance Analyst** **Pretoria** **Salary - R650 000 (TCTC per annum) (negotiable)** **Outline** **Reports to - **Manager: Data Systems and Reporting **Department **- Compliance and Prevention **Role Level** - Advanced **Overview**: Engage with internal and external stakeholders to ensure...

  • Senior Operations Analyst

    1 day ago

    Pretoria, South Africa Profession Hub Full time

    **Job Purpose**: To provide first-line support to clients on banking products and assist to process electronic files for clients. - Diploma in an administrative field - A minimum of 5-year experience in a similar role - 5+ years’ experience in MS Office, especially Word and Excel - Sound knowledge of Bank and Insurance industry **Personality...

  • Financial Controller and System Analyst

    1 day ago

    Pretoria, South Africa CLS Human Capital Specialists Full time

    **Financial Controller and System Analyst** **Introduction** A logistics company based in Pretoria East is seeking to employ a detail-orientated and experienced Financial Controller to join their team. **Qualification and experience required** - B Com Accounting with previous financial control and previous management reporting experience. - Registered CA...

  • Process Analyst

    7 months ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to identify, prioritise, assess and develop robotic process-automated solutions for the South African Reserve Bank (SARB), working closely with key stakeholders to ensure business value to the SARB. -Detailed Description Advise on, and facilitate an understanding of, RPA capability to create awareness around the...

  • Administrative Assistant

    3 months ago

    Pretoria, South Africa World Bank Group Full time

    The World Bank is seeking a highly organized and energized professional, capable of operating effectively and discreetly in a very demanding, fast-paced and culturally diverse environment, to work as an Administrative Assistant in the World Bank South Africa based in Pretoria. **Purpose and Scope of the Position** The Administrative Assistant will be based...

  • Administrative Assistant

    3 months ago

    Pretoria, South Africa IFC Systems Corporation Full time

    **Administrative Assistant** **Job #**: - req29994**Organization**: - World Bank**Sector**: - General Services**Grade**: - GB**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Pretoria,South Africa**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 11/4/2024 (MM/DD/YYYY) at...

  • Administrative Assistant

    3 months ago

    Pretoria, South Africa World Bank Group Full time

    **Job #**: - req29994**Organization**: - World Bank**Sector**: - General Services**Grade**: - GB**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Pretoria,South Africa**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 11/4/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** The...

  • Administrative Assistant

    2 months ago

    Pretoria, South Africa IFC Systems Corporation Full time

    Administrative Assistant Job #: req29994 Organization: World Bank Sector: General Services Grade: GB Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Pretoria,South Africa Required Language(s): English Preferred Language(s): Closing Date: 11/4/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build a career...