Junior Due Diligence and Analysis specialist (Morning 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 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; Performing routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity

What we're looking for

Good analytical skills and attention to detail as you will be performing precise routine work; Strong knowledge of English, French, and Arabic; Higher education in law/economics/finance (could be a final year student available to work full time) 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

*

Nice to have:

Experience in finance;

Additional languages.

*
Location
Madagascar, Morocco
Salary
Depends on candidate's experience and competence