Junior due diligence and analysis specialist - Rabat, المغرب - E-Call Services

وصف

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

• 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;Experience in finance would be an advantage;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;Strong knowledge of English, French, and Arabic;An advantage:1.

Higher education in law/economics/finance (could be a final year student available to work full time);

• Competitive starting salary and ample opportunities for career advancement.

Collaborate in a dynamic and supportive international team.
Gain valuable experience in an international company.
Enjoy flexible rotating shifts.
Start a new career path with full training in the fintech field.
Possibility to have paid overtime work after the probation period.