Job Opportunities in Morocco
September 17, 2024
E-Call Services CALL BPO WEB
Rabat
CONTRACT
Junior due diligence and analysis specialist (background in economics)
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 Chat GPT 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 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
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:
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 Chat GPT 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 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
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)
- Français (Requis)
- Anglais (Requis)
We regret to inform you that this job opportunity is no longer available
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