Junior KYC Officer - Algiers

Ovii's Interpretation of the Role

The Junior KYC Officer will execute client onboarding and risk assessments, ensuring compliance with local and international regulations. The role works closely with finance and legal teams to maintain accurate KYC/CDD records across multiple jurisdictions.

Role Snapshot

• KYC & CDD reviews
• Client onboarding
• Risk assessment
• Cross‑team collaboration
• Regulatory compliance

Must-Have Requirements

• KYC
• AML
• CTF
• Risk Management
• Screening
• French (spoken & written)
• English (spoken & written)
• Compliance

Nice-to-Have Signals

• International regulations knowledge
• Corporate structure understanding
• Familiarity with advisory, transactional, or consulting environments
• Screening experience
• Knowledge of international regulations
• Understanding of corporate structures

Work Setup

• Location: Algiers, Algeria
• Work mode: ONSITE
• Employment type: Full-Time

Not Specified in JD

• Visa sponsorship
• Salary range
• Remote eligibility
• Education requirement
• Certifications
• Relocation
• Notice period
• Travel
• Security clearance
• Coding test
• Portfolio
• GitHub
• Writing sample
• Cover letter

What You'll Likely Work On

• Conduct KYC and Customer Due Diligence reviews, applying standard or enhanced due‑diligence based on risk profile
• Analyze screening results for PEPs, adverse media, and sanctioned individuals
• Enter new business data into internal systems and verify conflicts of interest
• Input project information, confirm process compliance, and assign global risk ratings
• Complete client and engagement risk assessments, including third‑party assessments when needed
• Monitor billing parties and keep engagement data up‑to‑date
• Support internal KYC and risk‑management process improvements

Good Fit If You Have

• Detail‑oriented with strong organizational abilities
• Fluent in French and English, both written and spoken
• Interest in advisory or consulting environments