Junior Due Diligence And Analysis Specialist (Fintech)

TL;DR

Junior Due Diligence and Analysis Specialist (Fintech): Performing client identification (KYC) processes and document verification with an accent on attention to detail and regulatory compliance. Focus on implementing international sanctions measures and leveraging AI tools like Gemini to enhance daily operational efficiency.

Location: Madagascar

Company

hirify.global is a Lithuania-based fintech company and EU-licensed e-money institution providing global financial services through a super app.

What you will do

• Ensure continuous identification of new and existing clients through KYC processes.
• Verify personal documents and client questionnaires.
• Conduct full client information reviews.
• Manage written communication with clients regarding their accounts.
• Implement and monitor international sanctions and restrictive measures.
• Utilize AI tools like Gemini to improve daily productivity and task efficiency.

Requirements

• Strong proficiency in English and French required.
• Higher education degree or final-year student status available for full-time work.
• Strong analytical skills and high attention to detail.
• Proven familiarity with AI tools and technology integration.
• Ability to learn quickly and adapt to a fast-paced environment.

Nice to have

• Experience in the finance sector.
• Academic background in law, economics, or finance.
• Knowledge of additional languages.

Culture & Benefits

• Professional environment within a dynamic and international team.
• Regular team-building events and collaborative activities.
• Comfortable office environment with healthy snacks and coffee.
• Support for innovation and experimentation with new technologies.
• Continuous learning and career development opportunities.