FICA Compliance & Onboarding Specialist

Hello Group; Centurion; On-site; ZAR 320,000 - 520,000; Full time

Benefits offered by this job

Onsite Barista

Team Events

Teambuilding Activities

Culture Like Family

Office Space

Job summary

Hello Group is seeking a diligent FICA Consultant to support customer onboarding and verification in line with policies and regulatory requirements. The role reports to the Compliance Manager and will contribute to monitoring, reporting, due diligence, and general compliance oversight across our operations in South Africa.

The successful candidate will assist in ensuring accurate verification of customer information and documentation while supporting ongoing compliance activities and controls

Responsibilities

• Monitoring and reporting across the compliance function.
• Customer due diligence and transaction monitoring to align with regulatory requirements.
• General compliance oversight across Hello Group operations.

Job description

Hello Group is seeking a diligent FICA Consultant to support customer onboarding and verification in line with policies and regulatory requirements. The role reports to the Compliance Manager and will contribute to monitoring, reporting, due diligence, and general compliance oversight across our operations in South Africa.

The successful candidate will assist in ensuring accurate verification of customer information and documentation while supporting ongoing compliance activities and controls