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Ntombi Makopo
Looking for a jobCompliance Officer
Compliance Officer at De Credito Sa conducting KYC and client due diligence in financial services.
South AfricaCompliance Officer at De Credito Sa
Experience
Compliance Officer
Conduct KYC and client due diligence to ensure compliance with regulatory and internal requirements. Review and verify client documentation, monitor activities, and maintain accurate and confidential records.
KYCclient due diligenceCompliance MonitoringRegulatory RequirementsRisk IdentificationDocument VerificationRecord keepingResearchData AnalysisMicrosoft OfficeExcel
Consultant
Managed client relationships and provided professional service to customers. Assisted with financial service requirements, identified client needs, and resolved queries professionally.
Customer Relationship ManagementCustomer ServiceDocumentationProblem SolvingCommunication Skills
Education
Boston City Campus
Currently completing a Bachelor of Arts in Social Science, in the 3rd and final year.
Mvenyane SSS
Completed National Senior Certificate (Matric) in 2005.
Completed National Senior Certificate (Matric) in 2005.