Paralegal: Due Diligence

2 weeks ago

Pretoria, South Africa Hello Group Recruitment Full time

**Job Advert Summary**:
Some people are happy to go through life in a comfortable bubble, and that is great, we don’t judge, but at Hello Group we believe that if we can change lives, it’s a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where “grown-ups” are fuelled by a risk-taking appetite for adventure that leaves a definite mark on the lives of others. Hello, Group, is a place where you get scraped knocked, or even trip over your shoelaces, but through all that build what we call profitable altruism. Here we solve problems that others think are impossible and have fun while doing it. We love a bit of craziness, dissatisfaction with the status quo is what YOU can offer us at Hello. It is our passion to build life-changing businesses and to stay in the chaos and not have to settle into the routine. We want the smart people on the ground, to develop our next big thing. What do you say want to join our weird and wonderful family?

**WHO ARE WE?**

The company culture is unique, simply defined by: No suits, no ties, just excellence Our Dev Teams are based at our dev houses in Centurion, Mauritius, and India. We provide the freedom required to be yourself, the best you

**OUR PURPOSE**

To create game-changing integrated consumer and business services for migrant and marginalized communities. Our services are co-created to be low-cost, easily accessible and amazingly simple to use with technology at the very core.

**WHAT MAKES US DIFFERENT?**

We provide migrants with a support framework and platform to establish a better life for themselves and their families. We break down barriers. We defy bias. We level the playing field. We thereby enhance every facet of their lives.

**POPI**

Consent to the processing of your personal information contained in your CV in terms of Section 11(1)(a) of the Protection of Personal Information Act of 2013, as amended.

You consent and acknowledge that Our Human Resources department will have access to your personal information and will process same only to the extent strictly necessary for recruitment purposes to fill the vacancy as advertised and all matters ancillary thereto.

If you are shortlisted, but ultimately unsuccessful, we will keep your CV on file for 12 month’s whereafter it will be deleted, unless requested to delete it sooner.

**Minimum Requirements**:
**Requirements**:

- Driver’s license
- Own reliable transport

**Qualifications**:

- Higher Certificate in Paralegal Studies (Essential).
- Diploma in Paralegal Studies (preferred).
- AML/CTF Compliance Certificate will be beneficial, but not essential.

**Experience/Criteria**:

- 1- 3 years’ experience as paralegal.
- Experience in Fintech, Financial Services industries are preferable but not essential.
- Experience in conducting Due Diligence on local and international entities preferred.
- Team player but capable of working independently and meet deadlines.
- Attention to detail.

**Duties and Responsibilities**:
**Job Summary**:
You are an LLB graduate or a canidate witha related qualification looking for in-house experience and have a passion about due dilligence and compliance. You like to think outside the box to solve complex problems and provide quality service to stakeholders. You can work in a diverse environment and form legal opinions in multiple disciplines or fields.

**Responsibilities**:

- Conduct onboarding and associated Due Diligence on new business partners.
- Attend to annual reviews received from existing business partners.
- Conduct annual reviews on existing business partners.
- Facilitate Due Diligence process and gather relevant information and documents from various internal stakeholders.

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