Bawinile Lingwasa

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.

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.