Due Diligence and Analysis Unit Team Leader

What you will do:

Know the KYC processes applicable to the Unit and work on daily tasks like maintaining client information records, contacting clients by email to gather necessary information;

Review and approve the onboarding/continuation relationship of High-Risk Customers;

Contribute to the team managing activities like mentoring, supporting the team on various work related questions, selecting new team members, 1on1 meetings, annual performance reviews, etc.;

Contribute to optimization & continuous improvement of KYC procedures and processes;

Ensure professional, quality and effective execution of daily work of the team.

What we expect:

At least 1 year of experience working in KYC/AML field in the dynamic fintech environment;

At least 1 year of experience working as a Team Lead;

Excellent knowledge of English, French, and Arabic languages;

Higher education (in Law, Finance, or Economics would be considered an advantage);

Time management and organisational skills;

Ability to work collaboratively and solve problems;

Proactiveness to take initiative in implementing, optimising, and improving KYC processes.

What we offer:

Company parties and regular team socials;

VR headsets and company scooters;

Accident & emergency health insurance;

Healthy office snacks;

Onsite gym facilities and relaxation area;

Onsite foosball and table tennis;

Flexible working hours and the possibility to work from home.

For candidates

If you would like to join our team, please send your CV with the subject "Due Diligence and Analysis Unit Team Leader" to the email address apply@paysera.com. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now


Full time




Depends on candidate's experience and competence