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 you will do:
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.
What we expect:
Higher education in law/economics/finance would be an advantage (could be a final year student available to work full time);
Fluency in English, French and Arabic languages (any additional language would be a plus);
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.