Junior Due Diligence & Analysis Specialist (MA)

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 range from a payment gateway for e-shops, a finance management app, and money transfers worldwide.
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 500 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 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’ 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; 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, French, and Arabic; 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; Higher education; 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; Additional languages. Studies field in Law/Finance/Economics;

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV. Location
Morocco
Salary
Depends on candidate's experience and competence