Kyc Analyst Consumer
hace 4 días
.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone's life .Are you ready to be part of something bigger? Satispay is the place for you Come be part of our dynamic team and help us shape the future of payments in Europe.Join us as a KYC Analyst Consumer and let's make magic happen together.Role OverviewAs a KYC Analyst Consumer, you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure a comprehensive approach to risk mitigation and regulatory adherence without forgetting to ensure a great UX for our customers. You will be part of the KYC Team and report to the KYC Team Lead.Your mission:Perform due diligence. Ensure appropriate client documentation is captured and provide timely onboarding for new consumer customers.Analyze and assess profiles. Verify identities, identify potential red flags, and escalate particular cases to the FinCrime team.Assist customers. Provide assistance primarily via email during the verification and activation process to ensure a smooth and efficient experience.Conduct quality checks. Perform quality checks on a sample basis for customers approved through automated systems to ensure compliance with regulatory standards and internal policies.Utilize screening databases. Screen customers using PEP (Politically Exposed Persons) databases and adverse media sources to identify potential risks.Perform risk assessments. Conduct detailed customer risk assessments to identify and evaluate potential risks associated with clients.Your ideal profile:Relevant experience. You have at least 1 year of experience in a similar role, ideally in a startup or the financial sector; customer care experience is also valued.Legal framework knowledge. You have a clear understanding of AML/KYC legal frameworks, with AML/AFC qualification from ACAMS, ICA, or similar industry body considered a plus.Language proficiency. You have native proficiency in Italian and professional proficiency in English, with knowledge of French considered a plus.Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle Even if you don't meet every skill listed above, we encourage you to apply if you're passionate about the role and believe you can contribute to our team's success
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Kyc Analyst Consumer
hace 4 días
Barcelona, España Satispay A tiempo completoAbout Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...
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Kyc Analyst Consumer
hace 4 días
Barcelona, España Satispay A tiempo completo.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...
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Kyc Analyst Consumer
hace 3 días
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...
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Kyc Analyst Consumer
hace 3 días
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond!- across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...
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KYC Analyst Consumer
hace 6 días
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...
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KYC Analyst Consumer
hace 5 días
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...
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Kyc Analys Consumer
hace 2 semanas
Barcelona, España Satispay A tiempo completo**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...
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Kyc Analyst
hace 2 meses
Barcelona, España Satispay A tiempo completo**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...
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Kyc Analyst
hace 1 mes
Barcelona, España Finsolutia A tiempo completoKYC analyst Barcelona Barcelona, Catalunya, ES Cargo: Analista de KYC. En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de...
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KYC Analyst
hace 1 mes
Barcelona, España Satispay A tiempo completoSimplify payments to improve everyone’s lifeMore than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe!We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants....
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Kyc Analyst
hace 3 semanas
Barcelona, Barcelona, España Finsolutia A tiempo completoKYC analyst Barcelona Barcelona, Catalunya, ES Cargo: Analista de KYC. En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de...
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Kyc Analyst Merchant
hace 1 semana
Barcelona, España Satispay A tiempo completo.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...
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Kyc Analyst Merchant
hace 2 días
Barcelona, España Satispay A tiempo completo.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...
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Kyc Analyst Merchant
hace 4 días
Barcelona, España Satispay A tiempo completo.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...
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KYC Analyst
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoSimplify payments to improve everyone's lifeMore than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in EuropeWe created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We...
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Junior Kyc Analyst
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoSimplify payments to improve everyone's life_More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in EuropeWe created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We...
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Kyc Analyst Merchant
hace 2 semanas
Barcelona, España Satispay A tiempo completo**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...
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Junior Kyc Analyst
hace 2 semanas
Barcelona, España Satispay A tiempo completoSimplify payments to improve everyone’s life_ More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...
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Kyc Analyst
hace 2 semanas
Barcelona, España Deutsche Bank A tiempo completo**KYC Analyst**: **Job ID**:R0304703**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-29**Location**:Barcelona**Position Overview**: Descripción del puesto De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligado a realizar tareas de chequeo de la...
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Kyc Analyst Merchant
hace 3 días
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...
