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California Ramotena

California Ramotena

KYC/Onboarding Specialist

Banking / Loans

South Africa, West Coast District Municipality

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About California Ramotena:

I am Ambitious, Hardworking and Reliable. I am open to new ideas and always willing to learn. I believe in discipline. I am a team player but also work Independently and can handle pressure.

Experience

I'm currently an Onboarding Consultant at ABSA - Comply with regulatory risk, Compliance and governance requirements. Perform the validation for onboarding applications to ensure compliance. Perform activation of product instructions. Follow up with relationship bankers to ensure that all the clients within 90 days dispensation are remediated within the set timelines to avoid restrictive control. Ensure that all existing identified as high risk or PEP are re-onboarded in the line with special regulatory standards. Ensure that all services levels agreement with support areas are met or escalated and resolved timesouly to enable delivery of acceptable client experience.

Education

I have Grade 12 (Matric)

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