Zimpost Pvt Ltd
DUE: 12 FEB 2025
TRANSACTIONAL ANALYST
Transactional Analyst is responsible for end-to-end analysis of all digital transactions on a daily basis. The purpose is to ensure that all digital transactions that are conducted are in accordance to set standards and regulations
DUTIES
- Analyses all digital transaction on a daily basis and comparing revenue generated with bank statements.
- Examines data and notes anomalies, consistencies and inconsistences and advise senior management. These may include money laundering, fraud, terrorist financing or other financial crimes.
- Uses statistical data and multiple data sources to produce trends and patterns for decision making purposes.
- Re-organizes/ cleanses raw data in-line with reporting requirements
- Creating data maps, tables, graphs that can be shared with different users.
- Recommends best practices to be adopted by operations staff to eliminate leakages.
- Carry out monthly transaction trend analysis for all products and produce a monthly cash flow forecast for liquidity management. This should also include every Post Offices liquidity needs.
- Assist with marketing department whenever a new product/service is being introduced at the conceptual stage to ensure that they are viable and adequate controls are in place.
- Liaise with post office managers and agency partners in resolving transaction related issues.
- Monitor compliance with Anti-Money Laundering(AML) and Know Your Customer (KYC)regulations
- Collaborate with IT and System Administrators to ensure the transaction processing systems are functioning optimally.
- Ensures continuous evaluation and revalidation of accounting, operational and internal control systems for digital products.
REQUIREMENTS
- Bachelor of Science Degree in Informatics, Statistics, Mathematics, Banking and Finance or equivalent.
- Professional qualifications in Accountancy e.g. CIS, CIMA/ACCA or any other relevant qualification will be an added advantage.
- 3 years relevant experience.
- Proficiency in excel is a must
TO APPLY
If you wish to be considered for any of the above positions, please submit your application, Curriculum Vitae, certified copies of academic and/or professional certificates, addressed under confidential cover to:
Head Human Resources and Administration
‘Vacant Position’
P O Box 3940
Harare
APPLICATIONS SHOULD BE SUBMITTED NOT LATER THAN 12 FEBRUARY 2025