Descriptif du poste 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....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; Experience in finance ...
Descriptif du poste 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....Profil Recherché 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 ...