Junior Due Diligence & Analysis Specialist

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 Gemini, Claude, or a similar tool to enhance efficiency and productivity. What We're Looking For • Fluency in English; • Good analytical skills and attention to detail as you will be performing precise routine work; • Ability to learn quickly and effectively; • Highly preferred education in law/economics/finance or similar fields; • Proven familiarity and experience with AI tools like Gemini, Claude, and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks. Employment Terms • CDI contract after 1 month of training. • 8 hours per day, 5 days a week. From 08:00 to 16:30. • Salary: 4850 MAD NET + 1150 MAD bonus NET after probation period. • Mode: On-site in RABAT with the possibility of remote work depending on performance.