Job Description

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Job Advert Summary

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 i

s 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.
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Minimum Requirements

Requirements:


Grage 12 Senior Certificate Strong communication skills (verbal, written and interpersonal) Excellent Administration skills Excellent Typing Skills
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Duties and Responsibilities

Job Summary: We are looking for a FICA Administrator at to join our team. The ideal candidate must have 0 to 1 year of experience working in a business intelligence or analytics role. The successful candidate must will be responsible for customer service, Office Administration and FICA Administration.



Responsibilities:


Customer Onboarding and Maintenance Compliance (FICA/RMCP) Knowledge Compliance Monitoring Admin Duties Compliance Management Reporting

NB The successful candidate must be willing to work on weekends and on public holidays.