Junior Due Diligence and Analysis Specialist (Backlog - CDD 1 an)

• Morocco About UsPaysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, and money transfers worldwide. With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of +700 people across +20 different cities worldwide. 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; • Performing routine daily tasks using Gemini or a similar tool to enhance efficiency and productivity. What We're Looking For • Good analytical skills and attention to details as you will be performing precise routine work; • Strong knowledge of English, French; • Higher education (could be a final year student available to work full time); • Ability to learn quickly and effectively; • Proven familiarity and experience with AI tools like Gemini and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks. Nice To Have • Experience in finance; • Study field in law/economics/finance; • Additional languages. Employment Details • 1 year CDD contract • 8 hours per day, 5 days a week. From 08:00 to 16:30. • Salary: 4000 MAD NET + 1150 MAD bonus NET after probation period. • Mode: On-site in RABAT with the possibility of remote work depending on performance. What We OfferProfessional Environment: Join a team of skilled professionals within a dynamic and inspiring workplace culture. Team Building Activities: Regular events and activities to connect, collaborate, and have fun with your colleagues. Office Perks: Enjoy fresh & healthy snacks, coffee, and a comfortable office environment. Innovation & Empowerment: Freedom and support to explore and experiment with AI tools and new technologies. Growth Opportunities: Continuous learning and career development tailored to your ambitions. For CandidatesOnly selected candidates will be contacted, but we are grateful to all who send their CV. Location Morocco Salary Depends on candidate's experience and competence Interested?