Job Vacancies at Hello Group | South Africa

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• Due Diligence Specialist (KYB/Third-Party)
• Driver
• Senior Financial Accountant

Hello Group is seeking to fill several positions within its organization. The company focuses on developing accessible and user-friendly consumer and business services for migrant and marginalized communities, leveraging technology to maintain market leadership.

Job Overview

The available roles include a Due Diligence Specialist, a Driver, and a Senior Financial Accountant. These positions are full-time and require varying levels of experience and qualifications.

Due Diligence Specialist (KYB/Third-Party)

• Conduct standard and ongoing due diligence for new and existing third-party business partners globally.
• Assist with due diligence team training and refining internal processes.
• Attend to and conduct annual reviews for existing corporate partners worldwide.
• Identify Ultimate Beneficial Owners (UBOs) for corporate partners globally.
• Perform screening for Politically Exposed Persons (PEPs), Public Figures (PIPs), sanctions, and adverse media on corporate partners and related individuals.
• Collect and analyze data from various sources, including public databases and websites.
• Collaborate with departments such as Business Development, Finance, and ICT-IT.
• Liaise with internal stakeholders and update relevant documents.
• Manage entity due diligence folders, ensuring document accuracy.
• Compile due diligence reports for sign-off.
• Maintain a secure and organized filing system for due diligence documents.

Driver

• Provide professional transportation services to EXCO members and other business stakeholders.
• Ensure punctuality, confidentiality, and discretion in all transport duties.
• Communicate effectively with business and fleet management.
• Safely transport and deliver important documents and packages, obtaining necessary signatures.
• Maintain the assigned vehicle in a clean, presentable, and roadworthy condition.
• Adhere to company vehicle policies, road traffic regulations, and safety standards.
• Perform routine vehicle checks and ensure compliance with safety and maintenance standards.

Senior Financial Accountant

• Oversee reconciliations with third parties and resolve data issues.
• Manage cash flow and planning.
• Identify opportunities to improve accounting processes and implement best practices.
• Support automation initiatives to enhance finance operations efficiency.
• Ensure the maintenance of PowerBI dashboards.
• Prepare monthly, quarterly, and annual financial statements.
• Analyze financial results, providing explanations for variances, trends, and insights.
• Ensure accurate consolidation of group management accounts.
• Maintain the general ledger and oversee journal entries.
• Review balance sheet accounts, including intercompany accounts.
• Monitor and manage fixed assets, depreciation, and inventory accounting.
• Review and approve accounts payable and receivable processes.
• Ensure compliance with statutory requirements, tax regulations, and corporate policies.
• Support internal and external audits.
• Assist in preparing annual budgets.
• Monitor budget versus actual performance and provide management reports.
• Mentor and supervise junior accountants.
• Provide training on accounting standards, processes, and systems.

Due Diligence Specialist (KYB/Third-Party)

• A bachelor's degree or national diploma (e.g., BCom, BA, risk management).
• 3-5 years of experience in a third-party due diligence role, handling cross-border Know Your Business (KYB) for business partners.
• Experience in Fintech or Financial Services industries is preferred but not mandatory.
• Intermediate computer skills, including Microsoft Office Suite.
• Effective time management and the ability to multi-task and prioritize.
• Ability to understand and apply a risk-based approach.
• Exceptional attention to detail and a track record of accuracy in document-heavy work.
• Methodical approach and comfort with repetitive administrative tasks.
• Ability to chase stakeholders across different time zones.
• Sound judgment for escalating matters.
• Practical orientation and adaptability to a fast-paced environment.
• Experience with systems such as DowJones, LexisNexis, or SumSub is beneficial.
• Ability to work both independently and as part of a team to meet deadlines.
• A driver's license and own reliable transport are required.
• An AML/CFT Compliance qualification/certification is preferred but not essential.

Driver

• Matric (Grade 12 Certificate).
• PDP Code Driver's License.
• Proven experience as a professional driver.
• A clear driving record with no major traffic infringements.
• Strong knowledge of road safety regulations and routes within Gauteng.
• A well-groomed, professional appearance.
• No criminal record.

Senior Financial Accountant

• Proven work experience as a Financial Accountant or in a similar role (minimum 3 years of financial accounting experience).
• Completion of 3 years of articles (SAIPA or SAICA).
• Advanced knowledge of MS Excel and accounting software.
• Strong analytical, problem-solving skills, and risk management capabilities.
• Ability to adapt to change and resilience.
• Solid knowledge of accounting regulations.
• Excellent mathematical skills with attention to detail.
• Time-management abilities.
• A qualification in Accounting, Finance, or a relevant field.
• Knowledge and exposure to Merchant Services, Banking, and Inventory Management are beneficial.