Manoko Mahapa
@manokomahapa
Detail-oriented onboarding consultant with expertise in KYC compliance.
What I'm looking for
I am a dedicated onboarding consultant currently working at ABSA Bank, where I specialize in onboarding validation and remediation functions for Relationship Banking clients. My role involves ensuring compliance with regulatory requirements and managing client remediation processes effectively. I pride myself on my ability to maintain high standards of service delivery while adhering to strict timelines.
Previously, I served as a Quality Assurance Analyst at Wesbank, where I conducted complex data analysis and facilitated quality delivery across various teams. My experience spans several roles, including data analysis and customer care, where I developed a strong foundation in KYC and AML compliance. I am committed to continuous improvement and staying updated with industry standards to enhance operational processes.
Experience
Work history, roles, and key accomplishments
On-boarding Consultant
ABSA Bank
Jan 2022 - Present (3 years 5 months)
Responsible for onboarding validation and remediation functions for Relationship Banking clients. Ensured compliance with regulatory requirements and managed client remediation processes to uphold standards.
Quality Assurance Analyst
Wesbank
Apr 2018 - Aug 2018 (4 months)
Conducted complex data analysis and KYC assessments to ensure compliance with regulatory standards. Facilitated quality delivery and process improvements across teams.
Switchboard Operator
CMC Networks
Oct 2017 - Dec 2017 (2 months)
Managed incoming calls, provided company information, and performed administrative duties including boardroom bookings and scheduling appointments.
Switchboard Operator
Diageo SA
Nov 2016 - Feb 2017 (3 months)
Handled incoming mail and calls, arranged collections, and maintained records of switchboard operations while providing information to clients.
FICA KYC Compliance Analyst
ABSA Bank
Jul 2014 - Apr 2015 (9 months)
Managed FICA compliance documentation, ensuring adherence to standards and performing quality assurance checks on KYC processes.
Data Analyst
ABSA Bank
Oct 2012 - Jun 2013 (8 months)
Conducted KYC verifications and quality assurance for client documentation, ensuring compliance with FICA standards and managing client queries.
Data Capture & Customer Care Admin
Numetro Home Entertainment
Jun 2007 - Sep 2012 (5 years 3 months)
Managed customer orders and inquiries using SAP order management, ensuring accurate tracking and communication with customers.
Education
Degrees, certifications, and relevant coursework
Manoko hasn't added their education
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