Get alerts to your inbox about new open jobs that are similar to this one.
No spam. No ads. Unsubscribe anytime.
Verto is a pioneering fintech specialising in innovative payment solutions for secure, seamless, and efficient cross-border transactions in emerging markets
At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets.
We believe that where you do business shouldn’t determine how successful you are, or your ability to scale. Millions of companies a day have to juggle long settlement periods, high transaction fees and issues accessing liquidity in order to trade with African businesses. We’re on a mission to change this by creating equal access to easy payment and liquidity solutions that are already a given in developed markets.
We’re not alone in realising the opportunity and need to solve for emerging markets. We’re backed by world-class investors including Y-Combinator, Quona and MEVP, power payments for some of the most disruptive start-ups in the world and have a list of accolades from leading publications including being voted ‘Fintech Start Up of the Year’ at Fintech Awards London 2022.
Each year we process billions of dollars of payments and provide companies with solutions which help them to save money, automate processes and grow, but we’re only just getting started.....
We're seeking a Banking Operations Analyst; reporting into the Operations Channel and Relationship Manager, the Banking Operations Analyst role sits within the Banking function. The function is responsible for all of Verto’s banking partners and payment service providers.
In this role you will:
Be responsible for the Banking Operations inbox, ensuring timely response to any general banking partner requests. -
Monitor daily banking and payment partner compliance requests for information (RFIs). Working with the Compliance function to resolve swiftly and mitigate any control weaknesses.
Oversee of customer Local and Global accounts to ensure account activity is in line with banking partner risk appetite.
Maintain payment routing rules and monitoring transactional activity to ensure agreed scope for customers and banking partners is adhered to.
Audit internal banking partner usage to ensure compliance to provider restrictions and raising potential risk areas.
Monitor banking and payment partner fees and identifying areas for cost saving.
Manage internal banking and payment partner related queries, including payment routing requests, provider risk appetites and exceptional payments.
User access management: Create new user access requests, existing user changes and manage quarterly access audits.
Work with Compliance to manage partner KYC refresh requests, ensuring a timely and complete response.
Create MI and KRI reporting for management on key areas such as RFI trends, partner risk appetite breaches, bank account costs as well as other relevant reporting.
Support new banking partner applications. Providing KYC and other relevant information during the onboarding process.
Support banking requirements for the Expansion team, providing any information, data and documents needed for our strategic expansion markets.
Provide ideas and implementing improvements to our banking operations processes, maintaining a tech improvement list and raising suggestions for other functions where there is a banking impact.
Requirements
🇰🇪Added a month ago
Agent Network and Community Lead
Recruitment Room - A pioneering company in the future of blockchain infrastructure with ZK technology.
Data analyticsData architectureCRM
🇰🇪Added a month ago
Network and Community Lead
Recruitment Room - A pioneering company in the future of blockchain infrastructure with ZK technology.
CRM
🇰🇪Added a month ago
Operations Manager
Recours Four Kenya Consultants Limited - A B2B company specializing in manufacturing, design, and distribution of solar off-grid electric products.
Remote🇰🇪🇳🇬🇬🇭Added 2 months ago
Business Operations Manager
Recruitment Room - A pioneering company in the future of blockchain infrastructure with ZK technology.
Agile
🇰🇪Added 4 months ago
Field Operations Manager
Educate! - A fast-growing and award-winning social enterprise that prepares youth in Africa with the skills to succeed in today’s economy.
Enterprise