Fica Consultant

Neptune; Gauteng; On-site; ZAR 320,000 - 520,000; Full time

Benefits offered by this job

Onsite Barista

Teambuilding Activities

Culture Like Family

Top-Notch Office Space

Job summary

Hello Group is seeking a diligent 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.

Qualifications

• Experience with FICA verification requirements and regulatory guidelines.
• Ability to support customer onboarding and documentation review.
• Strong attention to detail and accuracy in information verification.

Responsibilities

• Assist in customer onboarding and KYC/FICA verification.
• Monitor and report on customer due diligence and transaction activity.
• Support compliance oversight across operations.
• Ensure documentation and data align with company policies.

Skills

FICA knowledge

Onboarding support

Verification processes

Regulatory compliance

Job description

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 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.

• Onsite Barista - Because life's too short for bad coffee!
• 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.