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Ntebogeng Molahloa

@ntebogengmolahloa

Customer-service focused receptionist and KYC analyst.

South Africa
Message

What I'm looking for

I am seeking a role where I can apply my customer service, frontline reception, and KYC compliance skills in a structured team that values accuracy, clear communication, and opportunities for process-driven growth.

I am a customer-service focused professional with experience in frontline support, contact centre operations, and KYC compliance. I have handled inbound/outbound customer interactions for credit card accounts, met performance metrics, and documented interactions accurately in CRM systems.

I transitioned into KYC analysis, conducting end-to-end reviews, performing enhanced due diligence on high-risk accounts, and collaborating with compliance teams to resolve discrepancies while meeting SLAs and regulatory requirements. I am organized, detail-oriented, proficient with Microsoft Office and multiple CRM systems, and comfortable working independently or as part of a remote team.

Experience

Work history, roles, and key accomplishments

GE
Current

KYC Analyst

Genpact

Apr 2023 - Present (2 years 7 months)

Conducted end-to-end KYC reviews for Citi Bank, performed enhanced due diligence on high-risk accounts, and ensured timely completion of reviews to meet SLAs and regulatory requirements.

Education

Degrees, certifications, and relevant coursework

NS

National Senior SandtonView School

School Certificate, General Secondary Education

Completed secondary education at National Senior SandtonView School in Johannesburg; obtained a school certificate.

Tech stack

Software and tools used professionally

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Ntebogeng Molahloa - KYC Analyst - Genpact | Himalayas