FICA Agent
Resume:
CURRICULUM VITAE of
Kealeboga M. Matshe
PERSONAL INFORMATION
Full Names
Kealeboga Maloto Matshe
Contact Number
Gender
Female
E-mail Address
***********@*****.***
Date of Birth
Marital Status
Driver’s License
1988-01-29
Single
Code 08
Nationality
Location
South African
Willing to relocate
PROFILE OF SKILL
CAREER PROGRESS
August 2016-February 2017
Reference
June 2015-
July 2016
Reason for leaving
Reference
April 2010 –
February 2015
Key responsibilities
Reason for leaving
Reference
January 2009
-April 2010
Key responsibilities
Reason for leaving
Reference
Education
2009-2010
Demonstrate excellent communication and interpersonal skills
Work efficiently both independently and as a team player
Self-starter, versatile and can easily adapt to language and cultural differences
Demonstrates Leadership and Facilitation
Computer Literate (Microsoft Package)
Ability to work under pressure
Report feedback in thorough communication
Willing to learn and tackle new challenges
Centralized Administrator Ashburton
Investments/FNB Securities
Verification of FICA documentation received from clients
Check Mandates for Accuracy
Compare data on mandate and ecube and BDA against mandate and verify
Loading and Verification of remediation and new accounts (entities i.e. Trust, CC’s, Co.’s, individuals and intermediaries)
Liaise with CLO’s of FICA queries and ensure correct documents are obtained
Compare documents provided against compliance standards
Client Due Diligence to perform reliable and independent verification of client KYC documentation ensuring that all local and group policies procedures and standards are maintained.
Ensure correct FICA and FATCA documentation is received
Ensure that procedure is followed on accounts opening and remediation
Answer calls regarding queries on all centralized admin queries and obtaining outstanding documents
Petron Vermulen
KYC Administrator FNB Business Banking
Remediation of all business accounts i.e. Trusts, Co.’s, Cc’s, etc.
FICA documentation validation and classification
Loading of all relating data to the status of KYC/FICA compliance
Complete account opening procedures and assist with KYC reviews.
Meeting daily set KPI /KPA targets
Calling clients and doing follow-ups on required documents
Opportunity to learn at Ashburton/FNB Securities
Gabisile Bhuda
Client Sales
Service Consultant FNB Dobsonville
Client Enquiries
Ordering and stationery and Invoicing
Collections Counter Official(Ordering of cards and cheque books)
Opening of accounts
Account Maintenance
Teller Relief
Switchboard Operator
Account Activation
Opportunity to grow
Mpho Raphata or Alinah Sangweni
Bulk Teller FNB BankCity Branch
Deposits and Withdrawals
Transactional transfers
Cash Handling
Minimising Loss
Generating Leads
Internal and external banking transfers
Promoted
Patson Mncube
[Most recent qualification obtained]
Banking Advice Certificate: Milpark Business School
Economic Fundamentals in Environment
Basic Accounting And Investment
Deposits and Business Principles
Financial Banking and Insurance Concepts
Contact this candidate