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$30 USD / jam
Bendera SOUTH AFRICA
cape town, south africa
$30 USD / jam
Sekarang jam 11:18 PG di sini
Menyertai Mac 28, 2023
0 Syor

Lucy

@lucynmahlangu

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$30 USD / jam
Bendera SOUTH AFRICA
cape town, south africa
$30 USD / jam
N/A
Pekerjaan Disiapkan
N/A
Mengikut Bajet
N/A
Tepat Pada Masa
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Kadar Upah Semula

Compliance Analyst/Office administrator

I am a highly experienced Anti-Money Laundering (AML)/Know Your Customer (KYC)/Enhanced Due Diligence (EDD) Analyst, with a focus on Customer Due Diligence(CDD) ,Quality assurance of information and conducting MI (Management information) reports. I have close 10 years experience within the related field. I have expertise in office administration, report drafting, risk analysis, and client face to face roles within the Traditional financial service sector and Fintech industry.

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Ulasan

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Pengalaman

Senior Compliance Analyst

Fintech
Nov 2021 - Feb 2023 (1 tahun, 3 bulan)
I was employed by one of the largest Crypto currency exchanger as a Senior Compliance analyst, with a focus on transactional monitoring on blockchain and crypto assets. My duties entail but not limited to; completion of full due diligence checks on the process of client onboarding , completion of suspicious activity reporting, analysis and breakdown of blockchain transactions, drafting and recommendations on existing clients.

Business Performance consultant

ABSA Bank
Okt 2014 - Apr 2019 (4 tahun, 6 bulan)
The role entailed, advising business and stakeholders on financial crime issues related to potential clients who may pose a higher financial crime risk to the Bank. Assists in the drafting, review and approval of Relationship Memos for high risk client types. Validate and understand customer risk scores derived from the bank’s automated risk scoring solutions. Ensuring that the EDD (Enhanced Due Diligence) packages are complete and in conformance with bank standards.

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