Kyc Analyst

hace 3 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 KYC ANALYST**

**What you will be doing**

Joining Satispay means being a leader of change and innovation.

You will take part in the Operations Team and you will support the Satispay Group (Italy, Luxembourg, and soon other countries) in activities such as:

- perform due diligence on new natural and legal entities, ensure that appropriate client documentation is captured, providing customers onboarding in a timely manner;
- perform periodical review on existing customers
- escalate any suspicions and/or concerns to the FinCrime Analysts (KYC/AML) for review
- communicate with customers when required for questions related to onboarding and verification.
- challenge tools, processes and procedures in the context of continuous improvement, to match both customers’ and regulator’s expectations.

**What we need**

We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you

You have:

- 2-3 years of previous experience in a similar role, ideally in a startup or the financial sector
- good knowledge of relevant legal frameworks in respect of AML/KYC
- AML/AFC qualification obtained from ACAMS or ICA, or a similar industry body, will be considered a plus

You are:

- proactive and dynamic
- customer-focused and a great communicator
- fluent in written and spoken Italian and English

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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