beBee background
Professionals
>
Stellenbosch
Magrieta  Davids

Magrieta Davids

Analyst:AML Operations

Administrative

Stellenbosch, Cape Winelands District Municipality

Social


About Magrieta Davids:

Passionate know your customer analyst with over 8years of experience providing detailed customer risk analysis within the financial industry. Skilled at  report writing, investigations, solid KYC experience, experience in front office, excellent client service, communication, organizational,and interpersonal skills

Experience

Anti Money Laundering investigations 

Customer Screening 

Regulatory Reporting

Front office reception 

Admin Assistant in payroll

 

Education

Grade 12

Certificate :NQ6 Forensics Investigation and Auditing

Programme in Office Administration 

Certificate :Banking

Professionals in the same Administrative sector as Magrieta Davids

Professionals from different sectors near Stellenbosch, Cape Winelands District Municipality

Other users who are called Magrieta

Jobs near Stellenbosch, Cape Winelands District Municipality

  • Stallion Integrated Cape Town

    This is a full-time role for a Security Operations and Site Manager based in Cape Town. · ...

  • Hire Resolve Cape Town, Western Cape

    A dynamic leader with experience managing operations in a fast-paced manufacturing or production environment is sought to join their team in Cape Town. · ...

  • Smollan Cape Town

    We are hiring a Digital Ad Operations Associate to support with driving impactful campaigns. Join our team in South Africa and be the engine for successful, end-to-end campaign delivery.Schedule, traffic, and execute programmatic and direct ad campaigns using platforms like Osmos ...