Junior Due Diligence & Analysis Specialist (Late Shift)

About the role

Join Paysera, a fast‑growing EU‑licensed e‑money institution, as a Junior Due Diligence & Analysis Specialist on the late shift. This entry‑level position offers a hands‑on introduction to KYC processes within an international fintech environment.

Key responsibilities

• Continuously verify new and existing client identities in line with KYC standards.
• Review and validate personal documents and KYC questionnaires.
• Conduct full client information reviews and maintain written communication with clients.
• Implement and monitor international sanctions and restrictive measures.
• Collaborate with colleagues across other departments.
• Utilise AI tools such as ChatGPT to streamline routine daily tasks.

Required profile

• Strong command of English, French and Arabic.
• Excellent analytical abilities and attention to detail.
• Quick learning capability and flexibility to work rotating shifts.
• Higher education in law, economics or finance.
• Familiarity with AI tools like ChatGPT.

Required skills

• ChatGPT (or similar AI productivity tools).

What we offer

• Training and mentorship in fintech compliance.
• Opportunity to grow within an AI‑focused, international team.
• Exposure to a diverse client base across multiple markets.