Job Opportunities in Morocco
September 30, 2024
E-Call Services
Rabat
FULL TIME
Junior due diligence and analysis specialist (background in economics) cdd 1 year contract
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.
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
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.
Job Type: Full-time
Pay: 20.00DH - 22.00DH per hour
Expected hours: 8 per week
Education:
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
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.
Job Type: Full-time
Pay: 20.00DH - 22.00DH per hour
Expected hours: 8 per week
Education:
- Technical Degree Bac + 2 (BTS, DUT) (Preferred)
- English (Required)
- French (Preferred)
- Arabis (Required)
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