Job Description

12-01-2026

DATE DE PUBLICATION


Confirmis Holdings Pte Ltd

APERCU FICHE RECRUTEUR

Type de contrat

CDI

nombre de poste

1

localisation

Casablanca

remuneration proposee

De 6000 a 8000 MAD

Metier

Banque / Organisme financier/ Micro-finance

PARTAGER CETTE ANNONCE SUR

PROFIL DEMANDE

Formation :

Bac + 3

Experiences :

Debutant (moins d'un an)

DESCRIPTION DE L'EMPLOI

:

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Conduct effective research and collect pertinent information of subject companies to appreciate strengths and challenges

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Conduct direct interviews with subject company via telephone phone calls, occasionally face-to- face for first hand insight and feedback

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Conduct analysis and assessment of businesses' viability/credit risk guided by a set of processes and algorithms

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Conduct in-depth investigations on individuals and companies across various jurisdictions by utilizing variety of sources to identify potential security and integrity risk

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Compile findings into structured analytical reports, providing clear risk assessment

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Responsible for quality control and audit information collected by Site Verifiers and other operations team members

Requirements:

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Based in Casablanca, Morocco

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Graduate of Business, Finance, Accounting, Statistics, or any related courses.

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Proficient in English, written & verbal

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Have excellent socializing and communication skills

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Have logical and analytical skills, positive attitude, responsible, committed to assigned goals with good multitasking and organizational ability

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Strong attention to detail

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Applicants must possess reliable computer hardware (desktop or laptop), software, and the Internet. (Maintaining an uninterrupted internet connection is a requirement for this position. You may be asked to upgrade your existing service or switch providers to meet the job requirements)

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A Team Player!

AUTRES OPPORTUNITES DE CARRIERE

Global Site Verifier Community Specialist (Casablanca Based ONLY)