Website Hello Group
The Hello Group exists to create game-changing integrated consumer and business services for migrant and marginalised communities. Our services are co-created to be low cost, easily accessible and amazingly simple to use with technology at the very core. By constantly evolving for consumers and rese… read morellers we maintain market leadership and entrench the Hello Group within the fabric of our communities. We know we have succeeded when we are the dominant telecom, financial, business, travel, and media service provider within our target markets, very few people leave us for the competition and we get more new customers from referrals than from active selling. Hello. To a better future. Centurion Gate Office Park Centurion Pretoria, Gauteng 0157 South Africa
Job Summary:
We are seeking a highly motivated and detail-oriented Due Diligence Specialist to join our team. This role involves facilitating the full end-to-end onboarding and due diligence process for all new and existing local and international business partners. The ideal candidate will have excellent analytical skills, a strong understanding of compliance principles, and the ability to work effectively in a fast-paced environment.
Key Responsibilities
Conduct standard and ongoing due diligence at entity level of all new and existing corporate partners globally.
Assist with due diligence team training and refining internal due diligence processes.
Attend to annual reviews received from existing corporate partners globally.
Conduct annual reviews on existing corporate partners globally.
Identification of UBOs: conduct Ultimate Beneficial Ownership identification for corporate partners globally.
Screening: conducting PEP/PIP screening, sanctions screening, and adverse media screening on corporate partners and related persons globally.
Collecting and analysing data derived from multiple sources, including publicly available databases and websites.
Work closely with other departments including Business Development, Finance and ICT-IT teams.
Liaise with relevant internal stakeholders and update internal documents used in the due diligence process, as and when needed to ensure documents reflect up-to-date information.
Attend to compiling due diligence reports for signoff by in-country compliance officers.
Maintain a neat, secure and orderly filing system for due diligence.
Experience:
3 – 5 years’ experience in a due diligence/compliance role dealing with cross-border KYC/KYBP.
Experience in Fintech or Financial Services industries is preferable but not essential.
Team player but capable of working independently and meeting tight deadlines.
Experience with systems such as DowJones/LexisNexis etc.
Attention to detail is critical in this role.
Skills Required:
Intermediate computer skills including Microsoft Office Suite.
Effective time management.
Ability to multi-task and prioritise.
Adaptable to change in a fast-paced environment.
Be practical orientated.
Understand and apply a risk-based approach.
Minimum Requirements
Experience:
3 – 5 years’ experience in a due diligence/compliance role dealing with cross-border KYC/KYBP.
Experience in Fintech or Financial Services industries is preferable but not essential.
Team player but capable of working independently and meeting tight deadlines.
Experience with systems such as DowJones/LexisNexis etc.
Attention to detail is critical in this role.
Preferred Qualifications
AML/CFT Compliance qualification/certification is essential.
Experience with due diligence software or tools.
Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
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Apply via company website ( http://hellogroup.co.za/ ) or