Bongani S.
Senior AML/KYC and Compliance Specialist
Open to offersNew to PlatformPortfolios
About
Bongani S. is a seasoned AML/KYC and Compliance Specialist with over a decade of experience in the banking, financial services, and fund administration industries. Based in Cape Town, South Africa, he has honed his expertise in areas such as AML investigations, client onboarding, and enhanced due diligence (EDD). Bongani is adept at navigating complex regulatory environments, having managed compliance documentation and regulatory reporting across multiple jurisdictions. In his role as an AML/CDD Administrator Specialist at JTC Fund Administration, he effectively conducted due diligence aligned with Cayman Islands AML regulations and ensured accuracy in FATCA and CRS reporting. Previous roles include KYC Analyst at Integr8tor Global and Middle Office Support Consultant at ABSA KAMLS, where he performed sanctions screening and transaction monitoring. Bongani's technical proficiency extends to tools like Microsoft Excel, SQL, Power BI, and SharePoint, enabling him to support data-driven compliance initiatives and enhance operational efficiency.
Experience
AML/CDD Administrator Specialist
JTC Fund Administration & Corporate Services · 2023 — 2024Conducted due diligence for onboarding international clients per Cayman Islands AML regulations. Analyzed complex ownership structures including trusts, SPVs, and corporate entities. Ensured accuracy in FATCA and CRS reporting while maintaining investor static data. Supported regulatory submissions within statutory timelines and applied AML protocols to identify and escalate suspicious activities. Assisted in remediation projects and audit readiness.KYC Analyst
Integr8tor Global · 2018 — 2021Executed comprehensive KYC reviews for both individual and corporate clients. Performed sanctions, PEP, and adverse media screenings. Implemented enhanced due diligence processes for high-risk clients, and analyzed ownership structures along with source of funds documentation. Supported both internal audits and regulatory inspections while contributing to updates on standard operating procedures.Collateral Processing Consultant (Contract)
ABSA Business Bank Regional Fulfilment · 2018 — 2018Validated collateral and security documentation according to internal banking policies. Managed processes related to guarantees, pledges, cessions, and property-linked securities. Assisted in preparing for audits and conducted reviews of internal controls. Contributed to process improvement initiatives to enhance turnaround times.Middle Office Support Consultant
ABSA KAMLS · 2014 — 2018Executed sanctions screening and carried out transaction monitoring activities. Conducted enhanced due diligence for PEP and high-risk clients. Maintained accurate onboarding and remediation records for clients. Handled account security escalations alongside compliance investigations while generating management information reports and assisting with audit preparations.Customer Assistant
Woolworths · 2011 — 2014Provided customer service in a high-volume retail environment. Handled customer transactions and resolved escalated queries while promoting digital banking and online service platforms.External Customer Care
ABSA Processing Centre · 2010 — 2011Managed the processing of subpoenas and legal requests from regulatory authorities. Reviewed legal documents for compliance and accuracy, maintained audit trails, and handled sensitive client information. Supported customer service efforts through workflow coordination.Sales Receptionist / Administrator
ABSA Student Bureau · 2009 — 2010Facilitated customer onboarding for digital banking and addressed service inquiries. Coordinated branch support activities and management of customer flow while aiding in administrative and service improvement initiatives.
Skills & Expertise
Education
- National Certificate in Financial AccountingBuffalo City College · 2005 — 2005
- Grade 12Mizamo High School · 2001 — 2001
- Bachelor of Commerce (General) – In ProgressRegent Business School
Interested in this professional?
Sign in as an employer to save this profile or invite Bongani S. to a job.
Sign in as an employer