KYC
Kgotlelelo Matabane
Quality Assurer
Johannesburg
Summary
Results-driven Quality Assurer at First National Bank, adept at ensuring data integrity and compliance with FICA regulations. Demonstrated strong analytical thinking and problem-solving skills while validating client information and maintaining high standards. Proficient in financial reporting and KYC processes, contributing to improved operational efficiency and accuracy.
Overview
3
3
years of professional experience
1
1
Language
Work History
Quality Assurer
First National Bank
09.2022 - Current
- Maintained standards for business profile data integrity in banking systems.
- Validated information during agent-client interactions to meet data standards.
- Ensuring alignment of business documentation with FICA act regulations through thorough assessments.
- Verified that all necessary linkages and paperwork for new accounts meet required standards.
Education
Bcom - Accounting
University of Johannesburg
Johannesburg 02.2019 - 11 2021
Skills
Financial reporting
Interests
AML
CDD
Timeline
Quality Assurer
First National Bank
09.2022 - Current
Bcom - Accounting
University of Johannesburg
02.2019 - 11 2021