Bawinile Lingwasa
Detail-oriented KYC Analyst
Talent
JohannesburgMember since June 24, 2026
KYC ReviewsAML ComplianceFICA VerificationCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Client OnboardingRisk AssessmentSanctions ScreeningPEP ScreeningAdverse Media ScreeningRegulatory ComplianceFinancial Crime PreventionRemediationStakeholder Management
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KYC ReviewsAML ComplianceFICA VerificationCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)
About
Detail-oriented KYC Analyst with experience in AML compliance, FICA verification, customer due diligence (CDD), client onboarding, risk assessment, sanctions screening, and regulatory compliance within the banking sector. Skilled at identifying financial crime risks, reviewing customer documentation, and maintaining compliance with internal and regulatory requirements.
Experience
KYC Analyst - Citi Bank
(2025-02)
- Conduct KYC and AML reviews in accordance with regulatory requirements and internal policies.
- Perform FICA verification and customer due diligence for new and existing clients.
- Review customer documentation and identify potential compliance risks.
- Conduct sanctions, PEP, and adverse media screening.
- Support client onboarding and remediation processes.
- Escalate high-risk cases and compliance concerns to relevant stakeholders.
- Maintain accurate records to support audit and regulatory requirements.
Skills
Detail-oriented KYC Analyst
