Queen Nthabiseng More

Conduct comprehensive KYC, CDD and EDD reviews for clients and counterparties, resolving due-diligence gaps and supporting onboarding while ensuring AML and regulatory compliance within SLA timelines.

Performed end-to-end KYC and due diligence reviews for local and international partners, analysed compliance documents and assigned risk ratings to ensure AML/CFT regulatory adherence.

Managed customer credit exposures and maintained exposure and limit data for pre-settlement and contingent facilities, supporting credit decisions and account management for commercial lending.

Managed bond registrations and cancellations, maintained security documentation and coordinated with attorneys and relationship managers to ensure accurate record-keeping and retrieval.

Maintained securities systems, captured and verified title deeds and bonds, and ensured compliance with facility letters and collateral records.

Processed and managed security documentation across banking systems, ensured FICA compliance and followed up on outstanding security documents with branches and stakeholders.

Completed an in-house certificate program focused on credit processes and related banking practices.

Completed a certificate in process proficiency implementation covering operational process improvements.

Completed formal credit process training to support credit administration responsibilities.

Obtained the National Senior Certificate with secondary education completion.