Janine G.
Mid-Level KYC Analyst
Open to offersNew to PlatformAbout
Janine G. is an experienced AML, KYC Analyst with a background in financial services, banking, process engineering, textiles, exporting, and public sector administration. At Standard Bank, she has executed customer data remediation, maintained regulatory compliance with AML and KYC standards, processed account restrictions and closures, and ensured precise client profile updates. Her previous roles in bookkeeping, HR, and sales support at Trilq Process Engineering included full-function accounting, VAT and UIF processing, payroll, and benefits coordination. Janine has also managed accounts, tenders, and administration for companies in the textiles, exports, and service industries, and gained hands-on municipal administration experience with the Democratic Alliance. She possesses advanced proficiency in Microsoft Excel and data validation within banking platforms such as SAP, QuickBooks, Pastel, and OSD systems, always working with confidential data as per sector legislation.
Experience
OFFICER DATA REMEDIATION – AML, KYC ANALYST
STANDARD BANK ROSEBANK BAKER STREET · 2023 — PresentRemediates customer data to ensure data integrity and compliance with AML and KYC regulatory standards. Executes requests for remediation, reviews customer profiles against requests, and verifies mandatory data fields. Applies remediation strategies, supports account opening policies, and processes customer fund transfers to appropriate accounts while adhering to bank regulations.LOCAL MUNICIPALITY ELECTION WARD CANDIDATE COUNCILOR
DEMOCRATIC ALLIANCE · 2021 — 2021Liaises with various municipal entities regarding service delivery issues within the ward. Communicates with residents through different channels and coordinates events and meetings.BOOKKEEPER, HR & SALES SUPPORT
TRILOQ PROCESS ENGINEERING · 2019 — 2020Handles full accounting functions including debtors and creditors, VAT reconciliations, and cash flow management. Coordinates HR-related tasks such as payroll processing and employee relations.Bi-election VD Captain Ward 120
DEMOCRATIC ALLIANCE · 2020 — 2020Manages statistics during the election weekend and conducts door-to-door campaigning to promote the party.Ward Administrator
Ward 120 Cllr’s office · 2018 — PresentAssists the community through various communication methods while addressing service delivery queries with city entities.DATA REMEDIATION CLEAN UP
STANDARD BANK HEAD OFFICE JHB SAUER STREET · 2017 — 2017Cleanses and updates existing records while verifying information against regulatory databases.KYC CIB REVIEW– ANALYST
STANDARD BANK · 2015 — 2016Assesses client files and requests additional documentation. Resolves customer inquiries and manages documentation updates within compliance frameworks.PA - ACCOUNTS
PRINT BOYZ · 2014 — 2015Handles invoicing, credit notes, month-end statements, and manages stock and cash sales.ACCOUNTS
NETVENDOR GAUTENG · 2013 — 2014Responsible for invoicing, managing creditors and debtors, and performing cash banking and reconciliations.ACCOUNTS, BIDS & TENDER ADMINISTRATION - PA
OCTO TRADING · 2011 — 2012Advises on bid processes, sources products, handles data capturing, and manages invoicing and financial records.Admissions of clients
Mangwanani Day Spa · 2010 — 2011Manages client admissions by confirming appointments and data capturing. Assists the HR manager and addresses system-related issues. Identifies compliance trends in line with AML.Accounts
Deziner Textiles · 2009 — 2010Responsible for handling banking, managing debtors and creditors, data capturing, and maintaining filing systems.Junior Accounts
Golden City Exports · 2006 — 2008Managed tasks including filing, data capturing, debtors, creditors, and invoicing.
Skills & Expertise
Education
- Matric (Grade 12)Lenasia South Secondary School
- Human Resources Management and Practices (SABPP) NQF5Milpark Business College
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