Cross-Border KYB & Third-Party Due Diligence Analyst

Hello Group Recruitment; Centurion; On-site; ZAR 420,000 - 620,000; Full time

Job summary

Hello Group in Gauteng, Centurion is seeking a meticulous due diligence specialist with 3-5 years of KYB experience in a third-party context. You will assess cross-border business partners, apply risk-based approaches, and coordinate with stakeholders across time zones to ensure compliant onboarding.

The role requires accuracy in document-heavy workflows, comfort with repetitive admin, and the ability to work independently to meet tight deadlines in a fast-paced environment.

Qualifications

• 3 - 5 years’ experience in a third-party due diligence role dealing with cross-border KYB on third-party business partners.

Skills

MS Office

Time management

Multitasking

Risk-based approach

Tools

DowJones

LexisNexis

SumSub

Job description

Hello Group in Gauteng, Centurion is seeking a meticulous due diligence specialist with 3-5 years of KYB experience in a third-party context. You will assess cross-border business partners, apply risk-based approaches, and coordinate with stakeholders across time zones to ensure compliant onboarding.

The role requires accuracy in document-heavy workflows, comfort with repetitive admin, and the ability to work independently to meet tight deadlines in a fast-paced environment.