FICA Consultant (Entry Level)
Company: Hello Group
Location: Centurion, Pretoria, Gauteng
Job Type: Full-time, On-site
Experience Level: Entry-level
Closing Date: 25 July 2025
About the Role:
Hello Group is hiring an Entry-Level FICA Consultant to support compliance efforts in line with the Financial Intelligence Centre Act (FICA). The role involves verifying customer information, maintaining accurate records, supporting transaction monitoring, and identifying potential risks related to anti-money laundering (AML) and counter-terrorist financing (CTF). This position is suited for someone meticulous, analytical, and eager to grow in a compliance-focused environment.
Company Overview:
Hello Group is committed to offering innovative financial and communication services to underserved communities, with a focus on affordability and ease of access. We pride ourselves on our tech-driven approach and inclusive work culture.
Why Join Hello Group?
Free Onsite Barista – Enjoy great coffee daily
Team Events & Fun Culture – We believe in working hard and having fun
Team Building & Connection – Get to know your team beyond work
Supportive, Family-like Culture – Be part of something meaningful
Modern Office Space – Creative, inspiring work environment
Key Responsibilities:
Assist with customer onboarding and ongoing maintenance
Carry out FICA/AML compliance checks in line with the Risk Management and Compliance Programme (RMCP)
Monitor activities to detect any suspicious or non-compliant behavior
Perform general office and administrative duties
Maintain up-to-date and accurate FICA documentation
Compile compliance reports
Provide quality customer service during onboarding or account updates
Must be willing to work on weekends and public holidays
Minimum Requirements:
Grade 12 (Matric)
Excellent verbal, written, and interpersonal communication skills
Strong administrative and typing abilities
High attention to detail and accuracy
Interest in compliance, finance, or regulatory environments
0–1 year of relevant experience (in administration, compliance, or analytics)