Junior due diligence and analysis specialist background in economics night shift fix
Aperçu du poste
Détails supplémentaires
ID annonce
1120330
Vues
22
Description de l'emploi
E-Call Services est un centre d’appels et de traitements multilingues qui met au cœur de ses valeurs la dimension Humaine.
Avantages:
- Salaire de base Fixe
- Primes variables mensuelles
- CNSS + AMO
- Salaire de base Fixe
- Primes variables mensuelles
- CNSS + AMO
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!
Critères pour le poste:
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);
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);
Infos Utiles:
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.
Amplitude horaire
40 hrs / may include weekends / national holidays: fixed shift from 3:30 PM until Midnight, transportation provided at midnight
Salaire Net + primes
From 4400 MAD + bonuses. The offer is based on the candidate's experience in the KYC field.
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.
Amplitude horaire
40 hrs / may include weekends / national holidays: fixed shift from 3:30 PM until Midnight, transportation provided at midnight
Salaire Net + primes
From 4400 MAD + bonuses. The offer is based on the candidate's experience in the KYC field.
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