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.
Profil Recherché
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 Chat GPT or a similar tool to enhance efficiency and productivity.

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 Chat GPT 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
Avantages sociaux et autres
1 year CDD contract with possibility of change of contract to CDI depending on your results. Also the possiblity of working remotely after 4th month depending on results achieved.
Amplitude horaire
40 hrs per week / may need to work 1 weekend per month