Junior Due Diligence and Analysis Specialist (KYC) with French language

What you will do:

Continuous assurance of new and existing client identification (KYC) processes;

Verification of clients’ personal documents and KYC questionnaires;

Full client information reviews;

Written communication with the clients;

Implementation and monitoring of international sanctions and restrictive measures;

Communication with colleagues from other departments.

Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we expect:

Higher education in law/economics/finance would be an advantage (could be a final year student available to work full time);

Fluency in French and English languages (Russian or additional language would be a plus);

Good analytical skills and attention to detail as you will be performing precise routine work;

Ability to learn quickly and effectively;

Flexibility to work in rotating shifts.

Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

What we offer:

Additional health insurance;

Food vouchers;

Great working conditions;

Flexible working hours;

Opportunity of pursuing your ideas in an international fast-growing company;

Professional development opportunities;

Healthy snacks and fresh fruit during office hours;

Youthful and fun team, regular entertainment events with the staff.

Learning opportunities and the freedom to experiment with AI tools.

For candidates

If you would like to join our team, please send your CV with the subject "Junior Due Diligence and Analysis Specialist (KYC) with French language" 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