KYC Analyst Consumer
hace 1 día
We're not just innovating payments; we're pioneering a movement toward simplicity and accessibility. Imagine being part of a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone's life.
Role OverviewAs a KYC Analyst Consumer, you'll be at the forefront of ensuring 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 without compromising a great UX for our customers.
Your Mission:- Perform thorough due diligence to ensure appropriate client documentation is captured and provide timely onboarding for new consumer customers.
- Analyze and assess profiles to verify identities, identify potential red flags, and escalate particular cases to the FinCrime team.
- Assist customers by providing assistance primarily via email during the verification and activation process to ensure a smooth and efficient 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 screen customers using PEP (Politically Exposed Persons) databases and adverse media sources to identify potential risks.
- Perform risk assessments to conduct detailed customer risk assessments to identify and evaluate potential risks associated with clients.
- Relevant experience: You have at least 1 year of experience in a similar role, ideally in a startup or the financial sector; customer care experience is also valued.
- Legal framework knowledge: You have a clear understanding of AML/KYC legal frameworks, with AML/AFC qualification from ACAMS, ICA, or similar industry body considered a plus.
- Language proficiency: You have native proficiency in Italian and professional proficiency in English, with knowledge of French considered a plus.
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Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're a pioneering fintech company redefining payments and financial services. Our mission is to simplify payments and improve lives across Europe.Role OverviewAs a KYC Analyst Consumer, you'll play a critical role in ensuring seamless onboarding experiences for our customers. You'll collaborate with FinCrime, Compliance, and Operations teams...
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Barcelona, Barcelona, España Satispay A tiempo completo{"Role OverviewAs a KYC Team Leader at Satispay, you will be responsible for leading a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. You will play a critical role in managing the KYC process and driving the team's performance to achieve operational excellence. Additionally, you will be responsible for the...
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Barcelona, Barcelona, España Satispay A tiempo completo{"Role OverviewAs a KYC Team Leader at Satispay, you will be responsible for leading a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. You will play a critical role in managing the KYC process and driving the team's performance to achieve operational excellence. Additionally, you will be responsible for the...
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