KYC Analyst Merchant

hace 2 semanas

España Satispay A tiempo completo

About Satispay
At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.
Role Overview
As a KYC Analyst Merchant, you will ensure 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 while maintaining a great UX for our customers.
You will be part of the KYC Team and will report to the KYC Team Lead.
Your mission:

Conduct due diligence and ensure comprehensive capture of appropriate client documentation to facilitate timely onboarding, focusing on merchant customers.
Analyze and assess profiles, verify identities, identify potential red flags, and escalate particular cases to the FinCrime team for further review.
Provide customer support primarily via email, ensuring a smooth onboarding and verification process.
Perform periodical reviews on existing customers to maintain up-to-date records and compliance.
Utilize screening databases to screen customers using PEP (Politically Exposed Persons) databases and adverse media sources to identify potential risks.
Challenge processes by continuously improving existing tools, processes, and procedures to enhance efficiency and effectiveness.

Your ideal profile:

1-2 years of experience in a similar role, ideally in a startup or the financial sector.
Good understanding of relevant AML/KYC legal frameworks.
Qualification from ACAMS, ICA, or a similar industry body is considered a plus.
Professional proficiency in written and spoken English; knowledge of French and Italian is a strong plus.

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle We encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.
Your Perks as a Satisperson:

Join an international team to grow with.
Hybrid working policy.
Meal vouchers.
Access to Preply language platform to expand your language skills.
Health insurance plan for you and your family.
Stock Option Plan.
Tech equipment provided.
Team-building events, parties, trips, and more

Equal Opportunity Employer
At Satispay, we're proud to be 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.
Join us in a workplace where everyone belongs
Learn More About Us
Curious about our core values? Explore them here.
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