Experience

ENS

• South Africa
• Law Practice
• 700 & Above Employee

• AML Administrator

  • Jun 2022 - Present

  Advise, support and provide guidance to Frontline on the interpretation of deals on Anti-Money Laundering and Sanctions policy as well as other requirements of commercial law, bank procedures and business rules. Check and validate files prepared by frontline on a trigger event as described in terms of Absa's regulatory policies and framework Implement and maintain Know Your Customer checklists that prompt attention to detail, with supporting definitions and explanatory prompts. Conduct quality and 2nd tier checking on the banking application platform on all opening documents, signing instructions, casa headers and supporting information to ensure documents conforming to quality assurance standards and KAMLs business rules. Update on Management Information whether documentation is fit for processing or not fit for processing, update information Action all outstanding FICA (Financial Intermediary Centre Act) listings as required in line with Absa Group Policy Business Rules and ensure that all clients are compliant. Action all outstanding FICA requests via clean-up campaigns and risk initiatives by liaising with Head Office, Segment Support, frontline teams and the FICA Centre. Proactively identify risk and Action Casa listings as required in line with Absa Group Policy Business Rules. Casa listings to be escalated as per set guidelines to Enterprise Frontline for actioning and follow up. Conduct quality and 2nd tier control on all collateral documentation received for opening of accounts, product and service applications. Provide enhanced management information on the segmentation of the Customer Control unit (i.e. extent of remediation issues, deferrals, non-respondent customers, lock-ups, exceptions, etc.). Show less



TFG (The Foschini Group)

• South Africa
• Retail
• 700 & Above Employee

• Credit Advisor(Debt Collection Agent)

  • Oct 2013 - Aug 2014



Department of Transport and Public Works (WCG)

• 34 Roeland Street,Cape Town

• Administrative Assistant

  • Apr 2011 - Jun 2013



Infomage Rims Group

• Cape Town

• Administrative Assistant (Intern)

  • Nov 2010 - Mar 2011

  Attending the reception area Data Capturing Screening Applications for Learnerships and Internships Negotiating with companies for Interns' placements Doing site visits for Interns in their host employments Laising with host employers General Admin duties Attending the reception area Data Capturing Screening Applications for Learnerships and Internships Negotiating with companies for Interns' placements Doing site visits for Interns in their host employments Laising with host employers General Admin duties