Junior Due Diligence and Analysis Specialist (Morocco, Midnight shift)
Paysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services include a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network. Make sure to check out all of our products in more detail on our website.
With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of 300 people across 15 different cities, worldwide.
Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it’s a great opportunity for those who dream to start their career in an international Fintech company. You will be a part of our international Due Diligence and Analysis team and will be dealing with important and responsible work – verifying the personal data and information of our clients and applying the Know Your Client (KYC) process. We are ready to teach you everything you need to know for this role, so if you find it interesting, check our candidate expectations below and if they match – apply for the role!
What we're looking for
Higher education in law/economics/finance would be an advantage (could be a final year student available to work full time); Fluency in Arabic and English languages; Good analytical skills and attention to detail as you will be performing precise routine work; Ability to learn quickly and effectively; Flexibility to work in rotating shifts; Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
Your key responsibilities:
Continuous assurance of new and existing client identification (KYC) processes; Verification of clients’ personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring of international sanctions and restrictive measures; Communication with colleagues from other departments; Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
Location
Other
Salary
Depends on candidate's experience and competence
