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Johannesburg CBD
mbongo kitenge

mbongo kitenge

Global KYC/AML client onboarding analyst

Accounting / Finance

Johannesburg CBD, City of Johannesburg Metropolitan Municipality

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About mbongo kitenge:

Dedicated professional with demonstrated strengths in customer service, time management and trend tracking. 

Experience

Having  to be a KYC analyst and having it as a career , it something that i always wanted as i plan to do Forensic accounting

Education

i studied accounting and recently got certificates in KYC and AML

Professionals in the same Accounting / Finance sector as mbongo kitenge

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  • Work in company

    Client KYC Analyst

    Apex Group Ltd

    We are seeking a KYC Analyst with 3–5 years of experience in international client onboarding. The successful candidate will play a key role in the KYC lifecycle of institutional clients. This is a critical compliance function within a large, regulated financial institution. · Per ...

    Johannesburg, Gauteng

    1 month ago

  • Work in company

    SATIC PwC

    PwC South Africa

    The KYC Team Leader is responsible for supervising a cell of Analysts and Quality Controllers, ensuring high-quality output and adherence to PwC's KYC Minimum Requirements. · ...

    City of Johannesburg, Gauteng

    3 weeks ago