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Thebe K. — Mid-Level Banking Enhanced Due Diligence Specialist from South Africa

Thebe K.

Mid-Level Banking Enhanced Due Diligence Specialist

South Africa 6+ years
Open to offersNew to Platform
Languages
English
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About

Thebe S. K. is a seasoned professional with a robust 9-year tenure at Nedbank as an Enhanced Due Diligence Specialist. His expertise lies in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, performing crucial tasks such as client identification and verification in accordance with FICA, remediating accounts, and screening sanctioned clients. Thebe excels in creating thorough portfolios for politically exposed persons and conducting detailed Enhanced Due Diligence. He possesses a Diploma in IT Programming from Jeppe College and a National Certificate in Generic Management from Cornerstone Institute. Prior roles include working as an Administration Clerk and Driver, where he honed skills in Customer Relationship Management (CRM) and logistics. Additionally, his IT technical support experience at Gauteng City Region Academy involved installing and configuring systems, troubleshooting, and user training. Thebe is committed to ensuring compliance and operational efficiency within the banking sector.

Experience

  • Enhanced Due Diligence Specialist

    Nedbank LTD · 2016 — 2026
    Created portfolios of evidence (POE) for politically exposed clients, identified clients, and verified them in accordance with FICA. Handled remediation of individual and entity accounts, executed watch list filtering, and conducted Enhanced Due Diligence (EDD). Maintained record-keeping for EDD and performed KYC by analyzing client profiles and activity.

  • Administration Clerk

    TQA Trading Enterprise (PTY) LTD
    Assisted employees with inquiries and troubles, provided information on products and services, took orders, and responded to customer complaints.

  • Driver

    Bidserve Industrial Product (PTY) LTD t/a G.Fox & Co. Incorp Multimerja PTY) LTD
    Drove vehicles such as bakkies or trucks to specified locations while performing pre-trip inspections, loading and unloading cargo, and maintaining delivery logs. Utilized GPS and maps to ensure timely arrivals while adhering to safety standards.

  • IT Technical Support (Learnership)

    Gauteng City Region Academy (GCRA)
    Installed and configured hardware, software, operating systems, and networks. Troubleshot faults and diagnosed problems, responding to support requests via various channels. Set up user accounts, provided training, and handled password resets.

Skills & Expertise

Customer SupportCRMComplianceIT and NetworkingProject Management

Education

  • National Certificate: Generic Management: General Management: Banking
    Cornerstone Institute · 2023 — 2024
  • Diploma in IT Programming
    Jeppe College of Commerce and Computer Studies · 2007 — 2009
  • Grade 12
    Suncrest High School · 2000 — 2006

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