Kyc Analyst Merchant
hace 2 semanas
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 3 meses
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...
-
Merchant KYC Analyst
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispaySatispay is a fintech company that is revolutionizing the way people make payments. We are a dynamic team of innovators who are passionate about simplifying payments and improving people's lives.Job OverviewWe are seeking a highly skilled Merchant KYC Analyst to join our team. As a Merchant KYC Analyst, you will play a critical role in ensuring...
-
Merchant KYC Analyst
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispaySatispay is a fintech company that is revolutionizing the way people make payments. We are a dynamic team of innovators who are passionate about simplifying payments and improving people's lives.Job OverviewWe are seeking a highly skilled Merchant KYC Analyst to join our team. As a Merchant KYC Analyst, you will play a critical role in ensuring...
-
Kyc Analyst Merchant
hace 4 semanas
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 4 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 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.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 Merchant
hace 2 semanas
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...
-
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.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 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. 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 Merchant
hace 1 semana
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions. Our mission is to make payments accessible and user-friendly for everyone in Europe.Role OverviewAs a KYC Analyst Merchant, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely...
-
KYC Analyst Merchant
hace 1 semana
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions. Our mission is to make payments accessible and user-friendly for everyone in Europe.Role OverviewAs a KYC Analyst Merchant, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely...
-
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. 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 Merchant
hace 4 días
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions. Our mission is to make payments accessible and user-friendly for everyone in Europe.As a KYC Analyst Merchant, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely with our...
-
KYC Analyst Merchant
hace 4 días
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions. Our mission is to make payments accessible and user-friendly for everyone in Europe.As a KYC Analyst Merchant, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely with our...
-
KYC Analyst Merchant
hace 1 semana
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions. Our mission is to make payments accessible and user-friendly for everyone in Europe.Role OverviewAs a KYC Analyst Merchant, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely...
-
KYC Analyst Merchant
hace 1 semana
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions. Our mission is to make payments accessible and user-friendly for everyone in Europe.Role OverviewAs a KYC Analyst Merchant, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely...
-
Merchant KYC Specialist
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions across Europe. Our mission is to make payments accessible and user-friendly for everyone.As a key member of our team, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely with our...
-
Merchant KYC Specialist
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions across Europe. Our mission is to make payments accessible and user-friendly for everyone.As a key member of our team, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers. You'll collaborate closely with our...
-
Merchant KYC Specialist
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions across Europe. Our mission is to make payments accessible and user-friendly for everyone.As a key member of our team, you'll play a crucial role in shaping the future of payments and contributing to our dynamic and innovative work environment.Job...
-
Merchant KYC Specialist
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company reimagining payments and simplifying financial transactions across Europe. Our mission is to make payments accessible and user-friendly for everyone.As a key member of our team, you'll play a crucial role in shaping the future of payments and contributing to our dynamic and innovative work environment.Job...
