Junior Due Diligence & Analysis Specialist (CDD)

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Junior Due Diligence & Analysis Specialist (CDD)

• India (Ahmedabad)
  

About Us

Paysera is an EU licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you're curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you..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 in law/economics/finance;
• 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.Seniority levelIC1 - JuniorLocationIN (Ahmedabad)SalaryDepends on candidate's experience and competence

Interested