Rebecca Rambeas

As a Senior Analyst in Client KYC, I oversee jurisdictions including Germany, Sweden, and Hungary. My role involves reviewing KYC documentation, training junior staff, preparing KPI reports, and ensuring compliance with AML/CFT policies. I also assist in onboarding clients and handle KYC queries.

As an Analyst (Associate 1) in Client KYC, I was responsible for collating KYC documentation and performing initial reviews. I worked closely with clients to gather necessary information and supported the compliance team in various KYC tasks.

In my role as an Analyst (Associate 3) in Client KYC, I focused on reviewing KYC documentation and supporting onboarding managers. I ensured that all KYC processes adhered to compliance standards and assisted in training new joiners.

During my internship as a Management Trainee in Compliance, I collaborated with corporate administrators to ensure compliance with regulations. I handled statutory filings, liaised with banks, and maintained accurate records for client portfolios.

As a Management Support Officer Trainee, I assisted in various administrative tasks, including filing and updating information systems. I collaborated with internal teams to ensure efficient execution of transactions and maintained compliance with local regulations.

Completed a Bachelor of Science (Honors) in Management with a minor in Business Informatics. The final year project focused on the factors impacting the adoption of e-banking in the aftermath of the COVID-19 pandemic, specifically in the Mauritian context.

Achieved the Cambridge Higher School Certificate with subjects including French, English, Hindi, and General Paper.

Completed the Cambridge School Certificate with subjects including English, Hindi, Biology, Chemistry, French, Physics, Mathematics, and Additional Mathematics.