Due Diligence Specialist (KYB/Third-Party)

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

Personal Traits

• Exceptional attention to detail, with a track record of accuracy in document-heavy work.
• Methodical and comfortable with repetitive admin without cutting corners.
• Comfortable chasing stakeholders across time zones.
• Sound judgement on when to escape matters.
• Be practical orientated.
• Adaptable to change in a fast-paced environment.

Experience/Criteria:

• 3 - 5 years’ experience in a third-party due diligence role dealing with cross-border KYB on third-party business partners.
• Experience in Fintech or Financial Services industries is preferred but not essential.
• Team player but capable of working independently and meeting tight deadlines.
• Experience with systems such as DowJones/LexisNexis/SumSub etc.
• Attention to detail is critical in this role.

Skills:

• Intermediate computer skills including Microsoft Office Suite.
• Effective time management.
• Ability to multi-task and prioritise.
• Understand and apply a risk-based approach.