Janine

Janine

KYC AML Risk compliance analyst

South Africa UTC+2
English
Native
Remote Exp.
3+ Years
US Overlap
4-6 Hours
Availability
Immediate
Experience
13 yrs

I'm excited to apply for roles you may have available. With 13+ years of experience in KYC, Administration, Compliance, and AML, I've developed strong analytical skills and attention to detail, ensuring regulatory requirements are met. In my previous role at Standard Bank, I conducted risk assessments, reviewed customer data, and identified potential AML risks. I'm confident in my ability to contribute to your team. I'd love to discuss how I can bring value to your team. I look forward to hearing from you.

At a glance

Level Senior
Experience 13 years
Education High School
Looking for
Full-Time Part-Time Contract Freelance
Open to
Video Interview
Paid Trial
Background Check
NDA
Message Janine — Coming Soon

Skills

Accounting Banking Analysis Invoicing Quickbooks Facebook Ads Google Ads Networking CRM Adaptability ChatGPT Data Collection Data Dive Data Entry Data Management Data scraping Decision Making Email Handling Email Management English Executive Assistance Error Detection Flexibility File Management Google Docs Google Drive Google Forms Leadership Microsoft 365 Microsoft Excel

Membership Details

Member Since

March 12, 2026

Last Active

3 months ago