Jobs Career Advice Post Job
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: May 31, 2026
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • 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 South Africa’s only fully-fledged Islamic bank and is a subs...
    Read more about this company

     

    Virtual Branch: Account Verification Officer - KZN - 12 Month FTC

    MAIN FUNCTIONS OF THE JOB

    AVS Verification

    • Perform AVS checks on new beneficiaries and once-off payments via the integrated Enterprise AVS platform.
    • Verify mandatory fields including:
    • ID number / Passport number / Company registration number
    • Bank account number 

    Validate optional fields when available:

    • Surname or business name
    • Contact number or email. 

    Review AVS results including:

    • Successful match
    • Partial match

    Failed verification 

    • Interpret masked AVS responses and determine whether escalation is required.

    Reporting

    •  Generate daily or weekly reports on:
    • Number of AVS checks performed
    • Match vs partial match vs failed verifications

    Exceptions and escalations.

    Transactional Banking Administration

    • Effects not cleared base 1, base 2, SMS,DMS
    • Enterprise – provide support for: (cards/eft), logging defects on Excalibur, testing production bugs, enterprise & internet offline
    • Enterprise – provide Branch support for: internet banking / corporate banking / enterprise & UDT
    • Cards: order cards/pin mailer /envelopes & recon for stock of cards.
    • Log CQLS queries (EFT disputes /recalls) & approve credits (SQS disputes)
    • EFT duplicates & SABRIC Repatriation of funds.
    • Screens all incoming calls as and when required and ensures messages left are given to the respective staff members
    • Arranges and coordinates meetings as required
    • Takes minutes at meetings for the division & Compiles meeting packs for meetings relating to the division and records sessions.
    • Prepares the electronic payment requisition and obtains relevant signatures and thereafter forwards to the finance department for processing of payment – inclusive of Bankserve, ccd, DT,FG
    • Keeps an electronic and filed copy of a schedule of payments made
    • Conducts fee comparison with other banks twice a year
    • Extracts reports weekly and as required and forwards these to the relevant meeting eg. Exco, ECC (includes EXCO Dashboard Statistics)

    Strategic Support

    • Provide comprehensive strategic and administrative support to the COO team in relation to Transactional Banking functions, initiatives and reporting.

    Vivere Administration

    • EDD transactions over R250k - statement request (3 months bank statements SOF)
    • International Banking application to be completed and client to be called to confirm BOP category
    • Provide card order information to CCD on a daily basis and follow up with clients who didn’t collect cards
    • Create Manual accounts via the Vivere back office when the onboarding fails.
    • Order cards manually for clients who want additional cards via the Vivere back office
    • Assist with Client query support from Customer Services.

    Requirements

    QUALIFICATIONS

    • A Certificate of Relevant qualifications in Administration will be required in order to meet the requirements of the role at the highest level of competence.

    PREFERRED EXPERIENCE 

    • A minimum of 3-5 years relevant experience 
    • Previous working experience in a Banking/ Corporate environment

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Al Baraka Bank South Africa on albaraka.mcidirecthire.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Al Baraka Bank South Africa Back To Home

Career Advice

View All Career Advice
 

Subscribe to Job Alert

 

Join our happy subscribers

 
 
 
Send your application through

GmailGmail YahoomailYahoomail