FICA Consultant (Entry Level)

Hello Group is seeking to appoint a dedicated FICA (Financial Intelligence Centre Act) Consultant an entry level position who plays a crucial role in ensuring that businesses comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. They are responsible for assisting with the implementation of FICA-related procedures, conducting due diligence on clients, verifying customer identification documents, and ensuring that all records are up-to-date and accurate. The consultant may also support in monitoring transactions, identifying suspicious activities, and reporting them to the relevant authorities. Strong attention to detail, analytical thinking, and a basic understanding of financial regulations are essential for this role. Excellent communication skills and the ability to work well within a team are also important.

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.

What Hello Group Offers

• Onsite Barista - Because lifes 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 herejust real people doing great things!
• A Top-Notch Office Space - Where inspiration meets innovation.