Overview
Work History
Education
Skills
Languages
Certification
Timeline
Generic
Pei-Ling (Joanne) Huang

Pei-Ling (Joanne) Huang

Johannesburg

Overview

2
2
Languages
1
1
Certification
8
8
years of professional experience

Work History

Manager

Bank of China Ltd
Sandton, South Africa
10.2018 - Current

Professional Profile
Banking professional with 7+ years at Bank of China Johannesburg in KYC/CDD, onboarding and transaction processing. CAMS certified (May 2026).

Experience

Bank of China Ltd, Johannesburg Branch

Transaction Team | May 2023 – Present

  • Process daily transactions and review transactions and supporting documents
  • Reviewed daily transaction vouchers, minimising errors, assisting colleagues with transaction queries, and serving as backup for the transaction authoriser
  • Review emails prepared by tellers before they are sent to CIB corporate clients, in line with bank requirements; keep records and remind the team of clients' fixed deposit maturity dates
  • Check daily transaction reports and submit daily transaction vouchers to LCD
  • Train new staff on transaction processing
  • Test new systems and take part in annual disaster recovery drills at the Durban site

Client Onboarding and Annual Reviews | Oct 2018 – Apr 2023

Verified KYC documents for individual client onboarding and annual reviews, ensuring compliance with regulatory requirements and enhancing client security

Earlier Experience

Li Feng Textiles (Pty) Ltd | Mar 2014–Sep 2018

Managed procurement processes to ensure timely acquisition of goods and services.

King Glory Packaging (Pty) Ltd | Jan 2012–Feb 2014

Internal sales

General Import Export Africa (Pty) Ltd | Mar 2010–Dec 2011

Assistant to Procurement and Shipping Manager

Digital Mikromedia cc | Jan 2008–Jan 2010

Graphic and Multimedia Designer

Taiwan Trade Center | 2007

Exhibitor Services, Reception and Sales Assistant (part-time)

CATO Trading cc | May–Nov 2004

Procurement and Accounting

Education

Bachelor of Arts - Multimedia

Tshwane University of Technology
Pretoria, GP
01-2009

Certificate of Higher Education - Digital and Web Publishing

Damelin
Johannesburg, GP
01-2009

Skills

  • KYC/CDD and client onboarding
  • Transaction processing and review
  • Transaction and document checks
  • System testing
  • Staff training
  • Familiar with AI tools (eg Claude) for drafting and research

Languages

Chinese (Mandarin)
First Language
English
Intermediate
B1

Certification

Certified Anti-Money Laundering Specialist (CAMS), May 2026

B-Tech Multimedia 2009

Timeline

Manager

Bank of China Ltd
10.2018 - Current

Bachelor of Arts - Multimedia

Tshwane University of Technology

Certificate of Higher Education - Digital and Web Publishing

Damelin
Pei-Ling (Joanne) Huang