I'm looking for a position where I can use my written communication skills, where I will be excited to work for a company that values innovation and growth. A role that challenges me to learn and develop new skills"
BRLooking for a job
Bernice Rossouw
@bernicerossouw
Detail-oriented KYC Officer with strong financial compliance expertise.
South AfricaWhat I'm looking for
I am a dedicated KYC Officer with extensive experience in financial compliance and risk management. My career has been marked by a commitment to ensuring adherence to KYC regulations and internal policies, particularly in my recent role at Excellerate JHI, where I managed politically exposed persons and conducted thorough background checks. My ability to streamline processes and enhance operational efficiency has been recognized across various roles, including my time as a Cost Control Assistant at A4G LLP, where I expertly processed invoices and reconciled transactions.
Throughout my professional journey, I have developed a keen eye for detail and a strong aptitude for problem-solving. My experience spans multiple sectors, including accounts payable administration and financial oversight, where I have consistently met and exceeded deadlines while maintaining high standards of accuracy. I thrive in dynamic environments and am passionate about continuous learning and personal growth, always eager to embrace new challenges that contribute to my professional development.
Experience
Work history, roles, and key accomplishments
EJ
KYC Officer
Excellerate JHI
Mar 2023 - Nov 2024 (1 year 8 months)
Managed compliance tracking for politically exposed persons and conducted thorough background checks on tenants. Streamlined departmental processes and ensured adherence to the Protection of Personal Information policy.
CE
Accounts Payable Administrator
CBRE Excellerate
Jan 2022 - Jul 2023 (1 year 6 months)
Managed invoice processing across multiple countries, ensuring compliance with tax regulations. Conducted financial reviews and maintained supplier relationships.
AL
Cost Control Assistant
A4G LLP
Aug 2022 - Jan 2023 (5 months)
Processed invoices using Xero, conducted financial meetings, and managed bank transactions. Ensured compliance with fiscal requirements and maintained financial oversight.
EJ
KYC Officer (Temp)
Excellerate JHI
Apr 2021 - Jan 2022 (9 months)
Performed compliance tracking and background checks for tenants. Managed documentation and ensured adherence to KYC regulations.
DI
Stores Administrator
D&B Industrial
May 2018 - Mar 2020 (1 year 10 months)
Managed store operations, inventory, and staff schedules. Handled administrative tasks and ensured accurate data entry using Pastel Sage software.
SW
Registrations Clerk
Sheriffs Department - Durban West
Mar 2018 - Oct 2018 (7 months)
Handled court document registrations and coordinated deputy assignments. Managed data entry and provided exceptional customer service.
MC
Accounts Administrator
Magnacorp 595 CC
Oct 2016 - Mar 2018 (1 year 5 months)
Processed invoices, reconciled payments, and managed supplier queries. Assisted with month-end closing and ensured accurate financial records.
MC
Personal Assistant
Magnacorp 595 CC
Jan 2014 - Oct 2016 (2 years 9 months)
Managed office systems, arranged travel for executives, and handled inquiries. Oversaw financial operations and ensured compliance with standards.
Education
Degrees, certifications, and relevant coursework
CS
C.R. Swarts
Matric, Adult Basic Education
2004 - 2004
Completed ABET classes at night school, focusing on foundational education and skills development.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
South AfricaAuthorized to work in
Salary expectations
15k-25k USD
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