Junior Kyc Analyst

hace 2 semanas

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 revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work.

**Join us as a JUNIOR KYC ANALYST - Fluent Italian Speaker**

We seek a motivated Junior KYC (Know Your Customer) Analyst to join our team. As a Junior KYC Analyst, you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough customer due diligence and KYC reviews.

**What you will be doing**
- Verify and onboard our new consumers and merchants, with a focus on simpler company structures.
- Analyse and assess customer profiles, verify identities, identifying any potential red flags, and escalating any particular cases to the Fincrime team.
- Conduct credit collection phone calls when necessary.

**What we need**

Understanding of KYC procedures and regulations is a plus, but we do not consider it mandatory.

You have:

- Experience in customer care, credit collection or similar roles.
- Attention to detail and accuracy in documentation and record-keeping.
- Strong Internet literacy.
- Robust communication skills, both written and verbal.
- Ability to work independently and in a team-oriented environment, managing multiple tasks and deadlines.

Prior experience or studies in the anti-money laundering environment are deeply appreciated.

You are:

- Passionate about fintech and the world of anti-money laundering.
- A team worker. You are willing to quickly switch tasks and support your colleagues.
- Ready to walk the extra mile in order to achieve your individual and team goals.
- Fluent in written and spoken Italian and English. Since it is necessary to communicate with our Italian customers, being a fluent Italian speaker is mandatory.

Knowledge of French or other European languages is considered a plus.

**Logistic & Salary**

The role is based in Barcellona.

We offer a competitive salary, commensurate with experience. Stock option plan available.

**The selection process**

Once we receive your CV, we will take time to evaluate it carefully.

Should there be a match for this or any other position at the Company, we will be in touch with you.

Our selection process may vary in the number and order of steps but generally includes HR interview, technical evaluation and final meeting in person.

Satispay is an equal opportunity employer, we do not discriminate on the basis of race, color, religion, sexual orientation, gender identity or national origin.

We promote the inclusion and work integration of people belonging to protected categories - as regulated by Law 68/99.
- This job opportunity is addressed to both sexes, in accordance with Laws 903/77_.

LI-DNI

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