Junior Due Diligence & Analysis Specialist (Fintech)

TL;DR

Junior Due Diligence & Analysis Specialist (Fintech): Performing client identification (KYC) and verification of documents within an international e-money institution with an accent on sanctions monitoring and document analysis. Focus on integrating AI tools to optimize routine tasks and ensuring compliance with international restrictive measures.

Location: Morocco

Company

hirify.global is an EU licensed e-money institution providing simple payment solutions for e-commerce, retail, and everyday finances.

What you will do

• Manage continuous assurance of new and existing client identification (KYC) processes.
• Verify personal documents and KYC questionnaires.
• Conduct comprehensive client information reviews and written communication.
• Implement and monitor international sanctions and restrictive measures.
• Collaborate with various internal departments.
• Integrate AI tools like ChatGPT into daily routine tasks to enhance productivity.

Requirements

• Strong proficiency in English, French, and Arabic.
• Higher education degree in law, economics, or finance.
• Proven capability to use AI tools (e.g., ChatGPT) in daily workflows.
• Flexibility to work in rotating shifts.
• Strong analytical skills and high attention to detail.

Nice to have

• Previous experience in the finance sector.
• Knowledge of additional languages.

Culture & Benefits

• Innovation-driven environment with freedom to experiment with AI technologies.
• Regular team-building activities and social events.
• Comfortable office environment with fresh and healthy snacks and coffee.
• Tailored career development and continuous learning opportunities.