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Junior Specialist

Morocco

$3.5k/week
2 months ago
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Summary

About Us: Join an exciting and rapidly growing call center as a Junior KYC Specialist! We take immense pride in delivering exceptional services across various industries. As part of our expansion, we have taken on a leading international fintech project and are eagerly seeking enthusiastic individuals to join our team and contribute to its success. Your key responsibilities: Continuous assurance of new and existing client identification (KYC) processes; Verification of clients’ KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring of international sanctions and restrictive measures; Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. What we're looking for: Strong knowledge of English and Arabic Good analytical skills and attention to detail as you will be performing precise routine work; Ability to learn quickly and effectively; Higher education: finished studies or in the last year Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks. Nice to have: Experience in finance; Strong knowledge of French or any additional languages Study fields in Finance, Law, Economy Salary 3500 DHS 40 hours per week possibility to work 1 weekend per month. Type d'emploi : CDD Durée du contrat : 12 mois Rémunération : 3.500,00DH par mois Expérience: Finance: 1 an (Requis) Langue: Français (Requis) Anglais (Requis)

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