Junior Due Diligence & Analysis Specialist

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
• 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.
• Knowledge of languages such as French, German, Arabic, Italian, Spanish, or Dutch is an added advantage.

Nice to have:

• Experience in finance;
• Additional languages;
• Studies field in Law/Finance/Economics.

Benefits:

• Work-life balance:

  8-hour workday with flexible and hybrid work options

• Culture:

  Zero politics. High ownership. Real impact.

• AI & Automation:

  We believe in working smarter, Full Freedom to explore and experiment with AI tools.

• People-first policies:

  Beyond the usual Maternity, Paternity, Adoption, Bereavement & Birthday leaves covering all your life's important moments.

• Health & safety:

  Comprehensive Insurances from DAY 1 - Mediclaim, Accident, and life insurance.

• Wellness:

  Curated Discounts on wellness products ,OPD and mental health services via Plum app.

• Growth:

  Regular skill-building workshops and training for personal and professional growth.

• Socials:

  From team outings to festive celebrations — we make sure work feels fun and connected.

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV.