Nelisiwe Ntshingila
Compliance
Johannesburg,GP
Summary
Detail-oriented team player with excellent organization skills. The ability to manage various priorities with a positive attitude. Willingness to take on more responsibility to achieve team objectives.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Compliance Analyst
Binance Holdings Limited
2 2022 - 8 2022
- Checking of know Your Client (KYC) documentation for both local and international Clients
- Assisting Customer Service Consultants with regards to queries in respect of the KYC documents
- Sanctions screening on clients
Data Management Administrator
Absa Investor Services
02.2020 - 01.2022
- Assisting with the invoicing, billing and reconciliations associated with Custody holdings, Trustees, Settlements and transactions
- Daily account reconciliations for cheque accounts, general ledger, cash and funding accounts
- Monthly reconciliations and reporting of DWT, IWT and STT
- Client manual loadings of Equities, Bonds, Money Markets, Allotments, Pledges and De-pledges
Client Relationship Data Administrator
Societe Generale
02.2017 - 02.2020
- Collection of Know Your Client (KYC) documentation for both local and international clients
- Conducting Customer Due Diligence
- Liaising with clients in respect of the provision of KYC documents
- Assisting clients with regards to queries in respect of the KYC documents
- Performing checks on the KYC documents to ensure they meet the standard of both local and International legislations (European Union, OFAC, UN, FACTA, CRS etc.)
- Completion of the KYC Memo on all clients, instructing parties and related parties
- Assist with general administration duties within the Client Relationship Management
- World Check and Sanction screening on clients
- Ensure all collected client data is loaded onto system drives
- Client Data - Documentation, Storage and Maintenance
- Assisting clients with Portal issues
KYC Administrator
First National Bank
02.2015 - 02.2017
- Documentation screening and validation (Business documents)
- Hogan maintenance
- Uploading of documents on Siebel
- Outbound Call Centre Agent
- Inbound Call Centre Agent
Clerical Assistant
First National Bank
08.2014 - 10.2014
- Documentation completion and capturing
- Documentation screening (ID, passport, permits, POI, POA)
- Customer contact (outbound)
- Documentation follow up and quality assurance
- Clean-up of documents
Bulk Teller and Reject Officer
Standard Bank Cash Centre
07.2012 - 04.2013
- Operate machine used to count cash from tellers
- Confirm cash amounts received from tellers
- Bundle cash by domination and place it in on-site boxes
- Prepare boxes for shipment
- Collect banknotes rejected by the machines
- Do a manual count of the rejected notes and capture the amounts
- Balance the teller's amounts and report any shortages or surpluses
- Report and capture all fake notes
- Capture end of day stats
Frontline Teller
Absa Bank Rosettenville
02.2011 - 01.2012
- Assisted walk-in clients face to face on a daily basis with various queries and transactions
- Printed bank statements for customers
- Assisted customers with balances and overcharges on their accounts as well as transfers, deposits and withdrawals
- Ensured that money given for Telling was balanced at the end of the day
- Dealt with irate customer complaints and found solutions thereof
- Received and acknowledged documents from UTI
- Singed off waste and documents
Education
Banking Services Advice -
Milpark Business School
Johannesburg, South Africa 04.2001 -
Skills
Due diligence
Documentation Review
Regulatory understanding
Sanctions Screening
Analytical Skills
Data Verification
Certification
Certified Anti-Money Laundering Specialist (CAMS)
References
- Hajira Adam, (011) 501-5288
- Kim Simpson, (011) 501-5311 (Manager at Societe Generale and Absa Investor Services)
- James Mungoni, 081 474 1796
- Bernie Snyman, 082 821 4563
- Ignatia Mncwabe, (011) 631 3199
- Dorothy Brand, (011) 682-7643
- Emmanual Thanjekwayo (Branch Manager), (011) 682-7641
Timeline
Data Management Administrator
Absa Investor Services
02.2020 - 01.2022
Client Relationship Data Administrator
Societe Generale
02.2017 - 02.2020
KYC Administrator
First National Bank
02.2015 - 02.2017
Clerical Assistant
First National Bank
08.2014 - 10.2014
Bulk Teller and Reject Officer
Standard Bank Cash Centre
07.2012 - 04.2013
Frontline Teller
Absa Bank Rosettenville
02.2011 - 01.2012
Banking Services Advice -
Milpark Business School
04.2001 -
Compliance Analyst
Binance Holdings Limited
2 2022 - 8 2022
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