Ashleigh Jaars
COMPLIANCE SPECIALIST | ADMINISTRATOR | QUALITY ASSURANCE ADMINISTRATOR
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About
I am a dedicated Administrator with a wealth of experience in financial services, specifically in call centers and compliance environments. My strong expertise in KYC/ FICA and CRS compliance aligns perfectly with South African regulatory requirements, I am proficient in Microsoft Office suite, with robust skills in data entry and office administration. I thrive in fast-paced banking environments and excel at time management and customer service.
Experience
Back-Office Compliance Specialist at First National Bank (2026-01 – Present)
Responsible for conducting Customer Due Diligence (CDD) on Private Wealth juristic entity profiles to ensure compliance with regulatory and internal requirements.
Administrator Inbound Call Centre at First National Bank (2021-12 – 2026-01)
Engage in customer Due Diligence process for Onboarding periodic review. Trigger Events as well as Common Reporting Standards
Quality Assurance Administrator at First National Bank (2019-03 – 2020-03)
- QA customer accounts
- Individual KYC updates
Education
Higher Certificate (NQF 5) in Management of Technology and Innovation with electives in Project Management – The Da Vinci Institute (2019 – 2020)
Grade 8 – 12 (matric) – Eden Park Secondary (2012 – 2016)
