Kyc Analyst Merchant
hace 3 meses
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure 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 while maintaining a great UX for our customers.You will be part of the KYC Team and will report to the KYC Team Lead.Your mission:Conduct due diligence and ensure comprehensive capture of appropriate client documentation to facilitate timely onboarding, focusing on merchant customers.Analyze and assess profiles, verify identities, identify potential red flags, and escalate particular cases to the FinCrime team for further review.Provide customer support primarily via email, ensuring a smooth onboarding and verification process.Perform periodical reviews on existing customers to maintain up-to-date records and compliance.Utilize screening databases to screen customers using PEP (Politically Exposed Persons) databases and adverse media sources to identify potential risks.Challenge processes by continuously improving existing tools, processes, and procedures to enhance efficiency and effectiveness.Your ideal profile:1-2 years of experience in a similar role, ideally in a startup or the financial sector.Good understanding of relevant AML/KYC legal frameworks.Qualification from ACAMS, ICA, or a similar industry body is considered a plus.Professional proficiency in written and spoken English; knowledge of French andItalian is a strong 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 We encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.Your Perks as a Satisperson:Join an international team to grow with.Hybrid working policy.Meal vouchers.Access to Preply language platform to expand your language skills.Health insurance plan for you and your family.Stock Option Plan.Tech equipment provided.Team-building events, parties, trips, and moreEqual Opportunity EmployerAt Satispay, we're proud to be an equal opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless of race, color, religion, sex, gender identity, sexual orientation, and national origin.Join us in a workplace where everyone belongsLearn More About UsCurious about our core values? Explore them here.#J-18808-Ljbffr
-
KYC Analyst Merchant
hace 2 meses
Barcelona, España Satispay A tiempo completoAbout Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together. Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...
-
Kyc Analyst Merchant
hace 1 mes
Barcelona, España Satispay A tiempo completoAbout Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together. Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...
-
Kyc Analyst Merchant
hace 3 meses
Barcelona, España Satispay A tiempo completoAbout Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.Join us as a KYC Analyst - Merchant and let's make magic happen together.Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers.Collaborating closely with FinCrime,...
-
Kyc Analyst Merchant
hace 2 semanas
Barcelona, España buscojobs España A tiempo completoAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance, and...
-
Kyc Analyst Merchant
hace 1 semana
Barcelona, España buscojobs España A tiempo completoAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance, and...
-
Kyc Analyst Merchant
hace 2 semanas
Barcelona, España buscojobs España A tiempo completoAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together. Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance, and...
-
Kyc Analyst Merchant
hace 3 meses
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...
-
KYC Analyst Merchant
hace 2 semanas
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...
-
KYC Analyst Merchant
hace 7 días
Barcelona, España Satispay A tiempo completoAbout SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...
-
Kyc Analyst Merchant
hace 6 meses
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...
-
KYC Analyst Merchant
hace 5 meses
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...
-
Kyc Analyst
hace 6 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...
-
Kyc Analyst
hace 1 mes
Barcelona, España Dojo 2022 A tiempo completoDiversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to improve diversity, equity, and inclusion is closely...
-
Merchant Onboarding Specialist
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a leading fintech company redefining payments in Europe. Our mission is to simplify financial transactions, making them accessible and seamless for all.At Satispay, we believe that innovation drives progress. That's why we're constantly pushing the boundaries of what's possible in the world of payments.Job DescriptionAbout the RoleThe KYC...
-
Merchant Operations Analyst
hace 2 meses
Barcelona, España Adyen A tiempo completoAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
-
Junior Risk Analyst
hace 1 mes
Barcelona, Barcelona, España Tbwa ChiatDay Inc A tiempo completoEnhance Merchant Onboarding with UsWe are seeking a talented KYC Analyst to join our team in Madrid. As a key member of our KYC team, you will play a crucial role in assessing confidential information provided by merchants, utilizing your critical-thinking skills to ensure seamless onboarding processes.Assess Merchant Information: Evaluate confidential data...
-
Kyc Analyst
hace 3 meses
Barcelona, España Adyen A tiempo completoAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
-
Kyc Analyst
hace 6 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...
-
KYC Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe are a pioneering company that is redefining the payments landscape in Europe. Our mission is to simplify payments and improve everyone's life.Role OverviewThis position offers an exciting opportunity to lead a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. The successful candidate will be...
-
Junior Kyc Analyst
hace 8 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...
