MRMorne Raynard
@morneraynard
Compliance and KYC-focused banking professional with 6 years of experience.
South AfricaWhat I'm looking for
I am a compliance and KYC-focused banking professional with over six years of experience in verifying AML/KYC documentation and conducting customer due diligence. My tenure at Standard Bank has equipped me with a strong foundation in regulatory compliance functions, where I achieved a remarkable 99% accuracy rate in documentation reviews and identity verification across both private and business banking clients.
In my current role as Operations Manager and Marketing Coordinator at Everything ECD, I manage administration, finance, and client relations while coordinating social media marketing campaigns. My background in project management, particularly using AGILE methodology, has allowed me to create and implement new processes that enhance efficiency and compliance. I am now actively seeking a remote KYC or compliance analyst position where I can contribute my skills in a global team environment.
Experience
Work history, roles, and key accomplishments
KYC & AML Consultant
Standard Bank
Jan 2013 - Dec 2019 (6 years 11 months)
Verified AML/KYC documentation for business and private clients, completing customer data profiles and documentation QA. Maintained 99% accuracy in identity and risk verification, handling complex verification for various financial products.
Project Management Consultant
Standard Bank
Jun 2015 - Dec 2017 (2 years 6 months)
Created and implemented new processes using AGILE methodology, auditing QA work, managing change, and training consultants. Collaborated with AML/KYC teams to align project goals with compliance frameworks and risk mitigation procedures.
Operations Manager
Everything ECD
Apr 2021 - Present (4 years 3 months)
Managed administration, finance, and client relations for a private education company. Coordinated all social media marketing campaigns, graphics, and branding while building client relationships and identifying growth opportunities.
General Banking & Admin Roles
Standard Bank
Jan 2008 - Dec 2013 (5 years 11 months)
Performed teller, back office, and treasury functions, balancing tills and managing branch cash levels. Filed compliance documentation and supported general banking operations.
Education
Degrees, certifications, and relevant coursework
UTUniversity of Cape Town
Certificate, IT Management
Completed a certificate program in IT Management, gaining foundational knowledge in managing information technology systems and processes.
Standard Bank / Damelin
NQF 5, Financial Advisory and Intermediary Services (FAIS)
Obtained FAIS (Deposits A1) certification, focusing on financial advisory and intermediary services related to deposits.
Roosevelt High School
Matric, General Studies
Completed secondary education, earning a Matric certificate.
Tech stack
Software and tools used professionally
Availability
Location
South AfricaAuthorized to work in
Job categories
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