Kyc Analyst
CurrentAttend to KYC and Customer Due Diligence of investors in private equity funds in various jurisdictions to ensure that the Anti Money Laundering regulations are met.
Oct 2023 - Present
AeroLeads people directory · profile
Corné Botha Email & Phone Number
Attorney, Conveyancer, Notary, KYC Analyst
at
IDR
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Attorney, Conveyancer, Notary, KYC Analyst
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Corné Botha? Overview
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Quick answer
Corné Botha is listed as Attorney, Conveyancer, Notary, KYC Analyst at IDR, a company with 14 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Corné Botha.
Corné Botha previously worked as KYC Analyst at Idr and Associate at Herold Gie Attorneys. Corné Botha holds Notary Exam, Notarial from Legal Practice Council.
Company email context
Email format at IDR
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IDR
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Profile bio
About Corné Botha
Corné Botha is a Attorney, Conveyancer, Notary, KYC Analyst at IDR. They possess expertise in microsoft excel, microsoft office, microsoft word, microsoft powerpoint.
Listed skills include Microsoft Excel, Microsoft Office, Microsoft Word, and Microsoft Powerpoint.
Current workplace
Corné Botha's current company
Company context helps verify the profile and gives searchers a useful next step.
Idr
6 roles
Corné Botha work experience
A career timeline built from the work history available for this profile.
Associate
Experience in conveyancing, notarial work and property law in general. Attending to all aspects of transfers and bond registrations, including compliance. Drafting of agreements of sale. Managing team members to comply with timelines and reach specific targets.
Jun 2022 - Sep 2023
Associate
Experience in corporate collections, insolvency - and property law (including commercial and residential property). Drafting of employment and commercial contracts and resolutions. Managing clients’ collection portfolio and providing progress reports. Doing legal research and providing opinions on various topics in an understandable manner. Drafting of.
Feb 2020 - May 2022
Candidate Attorney
Jan 2018 - Feb 2020
Economics Tutor
Jan 2015 - Nov 2015
Economics Tutor
Jan 2015 - Nov 2015
Team & coworkers
Colleagues at IDR
Other employees you can reach at theidregister.com. View company contacts for 14 employees →
DG
Dave Green
Colleague at IdrCity Of Cape Town, Western Cape, South Africa, South Africa
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BN
Bongani Nyoni
Colleague at IdrCity Of Cape Town, Western Cape, South Africa, South Africa
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CC
Carlo Combrinck
Colleague at IdrCape Town, Western Cape, South Africa, South Africa
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KM
Keketso Mokorosi
Colleague at IdrGrahamstown, Eastern Cape, South Africa, South Africa
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BH
Brian H.
Colleague at IdrNew York, New York, United States, United States
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BG
Byron G.
Colleague at IdrCape Town, Western Cape, South Africa, South Africa
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HH
Hannah Holmes
Colleague at IdrGreater Cheshire West And Chester Area, United Kingdom
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WB
Widad Bazier
Colleague at IdrCity Of Cape Town, Western Cape, South Africa, South Africa
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PA
Pooja Awotar, Ica
Colleague at IdrMauritius, Mauritius
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KR
Kashini Roopsing
Colleague at IdrQuatre Bornes, Plaines Wilhems District, Mauritius, Mauritius
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Dave Green
Colleague at IdrCity Of Cape Town, Western Cape, South Africa, South Africa
View →
BN
Bongani Nyoni
Colleague at IdrCity Of Cape Town, Western Cape, South Africa, South Africa
View →
CC
Carlo Combrinck
Colleague at IdrCape Town, Western Cape, South Africa, South Africa
View →
KM
Keketso Mokorosi
Colleague at IdrGrahamstown, Eastern Cape, South Africa, South Africa
View →
BH
Brian H.
Colleague at IdrNew York, New York, United States, United States
View →
BG
Byron G.
Colleague at IdrCape Town, Western Cape, South Africa, South Africa
View →
HH
Hannah Holmes
Colleague at IdrGreater Cheshire West And Chester Area, United Kingdom
View →
WB
Widad Bazier
Colleague at IdrCity Of Cape Town, Western Cape, South Africa, South Africa
View →
PA
Pooja Awotar, Ica
Colleague at IdrMauritius, Mauritius
View →
KR
Kashini Roopsing
Colleague at IdrQuatre Bornes, Plaines Wilhems District, Mauritius, Mauritius
View →
6 education records
Corné Botha education
Notary Exam, Notarial
Legal Practice Council
Conveyancing Exam, Conveyancing
Legal Practice Council
Admission Exams - Passed Papers 1,2,3 & 4
Legal Practice Council
Llb, Law
Bcom Law (Cum Laude), Law
National Senior Certificate
Sentraal High School
FAQ
Frequently asked questions about Corné Botha
Quick answers generated from the profile data available on this page.
What company does Corné Botha work for?
Corné Botha works for IDR.
What is Corné Botha's role at IDR?
Corné Botha is listed as Attorney, Conveyancer, Notary, KYC Analyst at IDR.
Where is Corné Botha based?
Corné Botha is based in Dubai, United Arab Emirates, United Arab Emirates while working with IDR.
What companies has Corné Botha worked for?
Corné Botha has worked for Idr, Herold Gie Attorneys, Mostert & Bosman, and Stellenbosch University.
Who are Corné Botha's colleagues at IDR?
Corné Botha's colleagues at IDR include Dave Green, Bongani Nyoni, Carlo Combrinck, Keketso Mokorosi, and Brian H..
How can I contact Corné Botha?
You can use AeroLeads to view verified contact signals for Corné Botha at IDR, including work email, phone, and LinkedIn data when available.
What schools did Corné Botha attend?
Corné Botha holds Notary Exam, Notarial from Legal Practice Council.
What skills is Corné Botha known for?
Corné Botha is listed with skills including Microsoft Excel, Microsoft Office, Microsoft Word, and Microsoft Powerpoint.
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