FICA Consultant

Hello Group; Centurion; Vor Ort; ZAR 320.000 - 520.000; Vollzeit

Benefits dieser Stelle

Onsite Barista

Team Events

Teambuilding Activities

Culture Like Family

Office Space

Zusammenfassung

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

Aufgaben

• 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.

Jobbeschreibung

Hello Group is seeking to appoint a diligent, detail-oriented FICA Consultant reporting to the Compliance Manager and will provide support with customer onboarding and FICA verification processes, ensuring that customer information and documentation are accurately verified in line with company policies and regulatory requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations.

Hello Group i is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities. Our focus is on providing low-cost, easily accessible, and simple-to-use financial solutions, all powered by cutting-edge technology.

What Hello Group Offers

• Onsite Barista – Because life's too short for bad coffee!
• Exciting Team Events – Work hard, play harder!
• Teambuilding Activities – Get to know your teammates beyond the screen!
• A Culture That Feels Like Family – No corporate robots here-just real people doing great things!
• A Top-Notch Office Space – Where inspiration meets innovation.