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Merchant KYC Analyst

hace 2 meses

Barcelona, Barcelona, España Satispay A tiempo completo
About Satispay

Satispay 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 Overview

We 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 seamless onboarding experiences for our valued customers. You will work closely with our FinCrime, Compliance, and Operations teams to ensure a comprehensive approach to risk mitigation and regulatory adherence.

Key Responsibilities
  • Conduct due diligence on merchant customers to ensure comprehensive capture of appropriate client documentation and facilitate timely onboarding.
  • Analyze and assess profiles to verify identities, identify potential red flags, and escalate particular cases to the FinCrime team for further review.
  • Provide customer support to assist customers with onboarding and verification processes.
  • Perform periodical reviews to maintain up-to-date records and compliance.
  • Utilize screening databases to screen customers using PEP databases and adverse media sources to identify potential risks.
  • Challenge processes to continuously improve efficiency and effectiveness.
Requirements
  • Relevant experience: 1-2 years of experience in a similar role, ideally in a fintech or financial sector.
  • Legal framework knowledge: Good understanding of relevant AML/KYC legal frameworks.
  • AML/AFC qualification: Qualification from ACAMS, ICA, or a similar industry body is considered a plus.
  • Language proficiency: Professional proficiency in written and spoken English, with knowledge of French and Italian being a strong plus.
What We Offer
  • Hybrid working policy
  • Meal vouchers
  • Preply language platform access
  • Health insurance plan
  • Stock Option Plan
  • Tech equipment
  • Team-building events, parties, trips, and more
Equal Opportunity Employer

Satispay is 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.