beBee background
Professionals
>
Johannesburg CBD
mbongo kitenge

mbongo kitenge

Global KYC/AML client onboarding analyst

Accounting / Finance

Johannesburg CBD, City of Johannesburg Metropolitan Municipality

Social


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

Professionals from different sectors near Johannesburg CBD, City of Johannesburg Metropolitan Municipality

Jobs near Johannesburg CBD, City of Johannesburg Metropolitan Municipality

  • Work in company

    Legal Assistant

    legal Assist Global

    We are seeking a highly organised Legal Assistant to provide ongoing legal support to clients across multiple jurisdictions. · ...

    Greenstone Hill, Gauteng

    1 month ago

  • Work in company

    Business Analyst

    FirstRand

    The role entails reviewing, evaluating and analysing user needs to document system requirements and create system specifications that drive system development and implementation of overall business objectives. · ...

    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