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Simphiwe Zuma is listed as Client Onboarding Middle Office Associate at JPMorgan Chase & Co., a with 286575 employees, based in City of Johannesburg, Gauteng, South Africa. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Simphiwe Zuma.
Simphiwe Zuma previously worked as Client Risk Specialist - CIB Risk at Nedbank Corporate And Investment Banking and Client Risk Specialist - Client Onboarding and Regulatory Enablement at Nedbank Corporate And Investment Banking. Simphiwe Zuma holds Bachelor Of Commerce (Bcom), Business/Commerce, General from University Of Kwazulu-Natal.
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Experienced Client Associate a demonstrated history of working in the financial services industry. Skilled in Risk analysis, Risk rating and Risk assessment, Banking, Credit Analysis, Customer Due Diligence, Credit Cards, Commercial Banking, KYC and Credit Risk. Strong information technology professional with a Bachelor of Commerce (BCom) focused in Business/Commerce, General from University of KwaZulu-Natal. Simphiwe is an experienced Senior Client Onboarding KYC Associate with vast experience in client onboarding, KYC, AML, FICA, Customer Due Diligence, Enhanced Due Diligence and understanding of different legal structures in both the banking and insurance sectors. Simphiwe is a hardworking, diligent individual with a passion for continuous excellence, doing things right the first time and client service. He is a vibrant and interactive individual who works well in a team space and independently.
Listed skills include Banking, Credit, Retail Banking, Loans, and 16 others.
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City Of Johannesburg, Gauteng, South Africa
I am a single point of contact and subject matter expert for onboarding new customers, incremental business requests and KYC renewals of existing customer KYC records. I am aligned to a designated Front Office team and facilitate accross all teams KYC execution.
South Africa
Demonstrate a clear understanding of the risks related to the elements making up the relevant risk algorithm by ensuring that the correct risk rating per element and overall, per EDD, has been captured correctly
Gauteng, South Africa
Demonstrate a clear understanding of the risks related to the elements making up the relevant risk algorithm by ensuring that the correct risk rating per element and overall, per EDD, has been captured correctly.
Sandton
Centurion
Client Due Diligence, Risk analysis, Risk assessment, Risk rating.
Sandton, Gauteng
Onboarding of the platinum clients. Assigned the Hub portfolio which deals with more complex and diverse international clients and their related account opening requests. Ensuring that clients are onboarded within the specified turnaround times given all the documents are in order.
Sandton, Gauteng
Client Onboarding, opening of new account, attending client calls for providing clarification on documentation. Ensuring that the client is FICA, FATCA and CRS compliant before opening account. Working with different stakeholders to ensure that the client is fully onboarded and linked to all the different systems. The client onboarding is very critical as it is client's first interaction with the bank.
Sandton, Gauteng
Updating customer account for new client's requests. Closing of accounts. Signer updates. Checking FICA documents.
Sandton
Doing rotations on different departments for exposure purposes. Going through all the processes for understanding of the overall practises within the bank.
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
Maraida Gomez
Colleague at Jpmorgan Chase & Co.El Paso, Texas, United States
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Ania Vaydman
Colleague at Jpmorgan Chase & Co.New York, United States
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Michael Suralta
Colleague at Jpmorgan Chase & Co.United States
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Audrey Lafrance-Brassard
Colleague at Jpmorgan Chase & Co.Oshawa, Ontario, Canada
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Ann Williams
Colleague at Jpmorgan Chase & Co.Brandon, Florida, United States
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Nandini M
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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Oscar Oyarzabal
Colleague at Jpmorgan Chase & Co.Buenos Aires Province, Argentina
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Prasasti .
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
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Nagaiah K
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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Shannon Magnusson
Colleague at Jpmorgan Chase & Co.Minneapolis, Minnesota, United States
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Quick answers generated from the profile data available on this page.
Simphiwe Zuma works for JPMorgan Chase & Co..
Simphiwe Zuma is listed as Client Onboarding Middle Office Associate at JPMorgan Chase & Co..
AeroLeads has found 1 work email signal at @citigroup.com for Simphiwe Zuma at JPMorgan Chase & Co..
Simphiwe Zuma is based in City of Johannesburg, Gauteng, South Africa while working with JPMorgan Chase & Co..
Simphiwe Zuma has worked for Jpmorgan Chase & Co., Nedbank Corporate And Investment Banking, Mmi Holdings, Citi, and Nedbank.
Simphiwe Zuma's colleagues at JPMorgan Chase & Co. include Maraida Gomez, Ania Vaydman, Michael Suralta, Audrey Lafrance-Brassard, and Ann Williams.
You can use AeroLeads to view verified contact signals for Simphiwe Zuma at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.
Simphiwe Zuma holds Bachelor Of Commerce (Bcom), Business/Commerce, General from University Of Kwazulu-Natal.
Simphiwe Zuma is listed with skills including Banking, Credit, Retail Banking, Loans, Credit Analysis, Financial Analysis, Commercial Banking, and Portfolio Management.
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