KYC Analyst Merchant

About SatispayWe're reimagining payments at Satispay, and we're looking for a talented KYC Analyst - Merchant to join our team. As a key member of our compliance team, you'll play a crucial role in ensuring seamless onboarding experiences for our valued customers.Key ResponsibilitiesConduct due diligence on merchant customers, ensuring comprehensive capture...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.As a KYC Analyst Merchant, 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...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.As a KYC Analyst Merchant, 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...

About SatispayWe're a pioneering company in the payments industry, dedicated to simplifying and making payments more accessible. Our team is passionate about innovation and collaboration, and we're looking for like-minded individuals to join us on this journey.Role OverviewAs a KYC Analyst Merchant, you will play a critical role in ensuring seamless...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.As a KYC Analyst Merchant, 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...

About SatispayAt Satispay, we're redefining the payments landscape by simplifying and making it more accessible. Imagine being part of a vibrant community that's pioneering a movement toward innovation and accessibility. As a KYC Analyst Merchant, you'll be at the forefront of ensuring seamless onboarding experiences for our valued customers, collaborating...

About SatispayWe're a leading fintech company redefining payments in Europe. Our mission is to simplify financial transactions, making them accessible and seamless for all.At Satispay, we believe that innovation drives progress. That's why we're constantly pushing the boundaries of what's possible in the world of payments.Job DescriptionAbout the RoleThe KYC...

About SatispayWe're pioneering a movement toward simplicity and accessibility in payments.As 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...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.As 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...

Enhance Merchant Onboarding with UsWe are seeking a talented KYC Analyst to join our team in Madrid. As a key member of our KYC team, you will play a crucial role in assessing confidential information provided by merchants, utilizing your critical-thinking skills to ensure seamless onboarding processes.Assess Merchant Information: Evaluate confidential data...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Our mission is to revolutionize payments across Europe, and we're looking for a talented individual to lead our KYC Team.Role OverviewAs a KYC Team Leader, you'll be responsible for managing a team of KYC analysts, ensuring compliance with all...

About SatispayWe are a pioneering company that is redefining the payments landscape in Europe. Our mission is to simplify payments and improve everyone's life.Role OverviewThis position offers an exciting opportunity to lead a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. The successful candidate will be...

About SatispayAt Satispay, we're pioneering a movement toward simplicity and accessibility in the financial sector. As a KYC Team Leader, you'll 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...

At Satispay, we're redefining the payments landscape with innovation and simplicity. As a KYC Team Leader, you'll play a pivotal role in shaping our compliance strategy and driving operational excellence.As a seasoned leader, you'll oversee a team of KYC analysts, ensuring seamless execution of our AML/CTF processes. Your expertise will be instrumental in...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Our team is at the forefront of innovation, leading the way in revolutionizing payments - and beyond - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone's...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. As a KYC Team Leader, you'll play a critical role in managing the KYC process and driving the team's performance to achieve operational excellence. Your mission will be to lead and manage a large team of KYC analysts, offering...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. As a KYC Team Leader, you'll be at the forefront of innovation, leading the way in revolutionizing payments - and beyond - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...

Job Summary:We are seeking a highly skilled Financial Risk Analyst to join our team at Deutsche Bank. As a key member of our KYC / TBM team, you will be responsible for analyzing customer transaction behavior and identifying potential anomalies.Key Responsibilities:• Conduct manual case analysis and assessment of customer transaction behavior, taking into...

Job Summary: We are seeking a highly skilled Senior Risk Analyst to join our team at Deutsche Bank. The ideal candidate will have a strong background in risk management and compliance, with experience in manual case analysis and assessment of customer transaction behavior.Key Responsibilities:Manual case analysis and assessment of customer transaction...

About the RoleAs a Payment Security Analyst, you will play a critical role in protecting our users and their customers from various risks associated with payments. Your primary responsibilities will include verifying merchant information, performing checks in internal and external databases, and documenting inaccuracies that require intervention. You will...