Junior Due Diligence & Analysis Specialist (CDD 1 year)

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Junior Due Diligence & Analysis Specialist (CDD 1 year)

* Morocco

About Us

Paysera is an EU-licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you’re curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.

Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it’s a great opportunity for those who dream of starting their career in an international Fintech company. 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!

Your Key Responsibilities

* Continuous assurance of new and existing client identification (KYC) processes;
* Verification of clients’ KYC questionnaires;
* Full client information reviews;
* Written communication with the clients;
* Implementation and monitoring of international sanctions and restrictive measures;
* Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What We're Looking For

* Strong knowledge of English and Arabic
* Good analytical skills and attention to detail as you will be performing precise routine work;
* Ability to learn quickly and effectively;
* Higher education: finished studies or in the last year
* Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

Nice To Have

* Experience in finance;
* Strong knowledge of French or any additional languages
* Study fields in Finance, Law, Economy

What We Offer

Professional Environment: Join a team of skilled professionals within a dynamic and inspiring workplace culture.

Team Building Activities: Regular events and activities to connect, collaborate, and have fun with your colleagues.

Office Perks: Enjoy fresh & healthy snacks, coffee, and a comfortable office environment.

Innovation & Empowerment: Freedom and support to explore and experiment with AI tools and new technologies.

Growth Opportunities: Continuous learning and career development tailored to your ambitions.

For Candidates

Only selected candidates will be contacted, but we are grateful to all who send their CV.

Seniority level

IC1 - Junior

Location

Morocco

Salary

Depends on candidate's experience and competence

Interested?