Junior Payments & Compliance Analyst

Express Employment Professionals Midrand; Centurion; On-site; ZAR 350,000 - 500,000; Full time

Job summary

Express Employment Professionals Midrand is seeking a finance teammate to support corporate payments and beneficiary data security across banking platforms. You will load and verify beneficiary profiles, ensuring strict compliance and fraud prevention.

Responsibilities include verifying invoices, auditing payment packs for accuracy, monitoring loan repayments, and maintaining robust workflow controls to improve turnaround times and data security.

Responsibilities

• Load, update and maintain corporate beneficiary profiles across online banking platforms with compliance and fraud prevention.
• Investigate invoicing discrepancies or missing documents before payment releases and ensure complete supporting documentation.
• Monitor balances and manage loan repayments via online banking portals, ensuring funding and schedules are adhered to.
• Refine and enforce payment workflow controls to improve turnaround times and data security.

Job description

Express Employment Professionals Midrand is seeking a finance teammate to support corporate payments and beneficiary data security across banking platforms. You will load and verify beneficiary profiles, ensuring strict compliance and fraud prevention.

Responsibilities include verifying invoices, auditing payment packs for accuracy, monitoring loan repayments, and maintaining robust workflow controls to improve turnaround times and data security.