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KYC Analyst Consumer
hace 2 meses
We're a pioneering fintech company redefining payments and financial services. Our mission is to simplify payments and improve lives across Europe. As a KYC Analyst Consumer, you'll be part of our dynamic team shaping the future of payments.
Role OverviewAs a KYC Analyst Consumer, you'll ensure seamless onboarding experiences for our valued customers. Collaborating with FinCrime, Compliance, and Operations teams, you'll mitigate risks and ensure regulatory adherence while delivering a great user experience. You'll be part of the KYC Team and report to the KYC Team Lead.
Your Key Responsibilities- Perform thorough due diligence to ensure accurate client documentation and timely onboarding for new consumer customers.
- Analyze and assess profiles to verify identities, identify potential red flags, and escalate cases to the FinCrime team.
- Provide assistance to customers via email during the verification and activation process to ensure a smooth experience.
- Conduct quality checks on a sample basis for customers approved through automated systems to ensure compliance with regulatory standards and internal policies.
- Utilize screening databases to identify potential risks and perform risk assessments to evaluate associated risks.
- Relevant experience in a similar role, preferably in a startup or financial sector, with customer care experience valued.
- Clear understanding of AML/KYC legal frameworks, with AML/AFC qualification from ACAMS, ICA, or similar industry body considered a plus.
- Native proficiency in Italian and professional proficiency in English, with knowledge of French considered a plus.
- Join an international team to grow and develop your skills.
- Hybrid working policy to balance work and life.
- Meal vouchers to fuel your day.
- Access to Preply language platform to expand your language skills.
- Health insurance plan to take care of yourself and your family.
- Stock Option Plan to own part of Satispay's success.
- Tech equipment to stay up-to-date.
- Team-building events, parties, trips, and more to have fun with your colleagues.
We'll conduct a tailored selection process for each role, including a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us.
We're an equal opportunity employer, celebrating diversity and inclusion. 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 belongs.
