Junior Due Diligence & Analysis Specialist

Role Overview: As a Junior Due Diligence and Analysis Specialist (KYC) at our international Fintech company, you will have the opportunity to kickstart your career in a dynamic environment. We are committed to providing you with all the necessary training and support to excel in this role. Your role will involve ensuring the continuous assurance of client identification processes, verifying personal documents, communicating with clients, and implementing international sanctions measures. Additionally, you will have the chance to enhance efficiency by using tools like ChatGPT for routine tasks. Key Responsibilities: - Continuously assure new and existing client identification processes (KYC) - Verify clients" personal documents and KYC questionnaires - Conduct full client information reviews - Communicate in writing with clients - Implement and monitor international sanctions and restrictive measures - Collaborate with colleagues from different departments - Perform routine daily tasks using ChatGPT or similar tools to boost productivity Qualifications Required: - Strong proficiency in English, French, and Arabic - Excellent analytical skills and attention to detail for precise work - Quick learning ability and effective adaptation to new processes - Flexibility to work in rotating shifts - Higher education in law, economics, or finance - Familiarity and experience with AI tools like ChatGPT and other technologies for seamless integration into daily tasks About Us: (Omit this section as no additional details about the company are provided in the job description),