Kyc Analyst

hace 6 días

Barcelona, España Satispay A tiempo completo

**Simplify payments to improve everyone’s life**
More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe
We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work.

**Join us as a KYC Analyst**

**What you will be doing**
The role is based within our offices in Barcelona, where you will take part in the KYC Team.
Our KYC Team is 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 forgetting to ensure a great UX for our customers.

Key responsibilities:

- Conduct thorough due diligence on new customers, ensuring the comprehensive capture of appropriate client documentation and facilitating timely onboarding. This role places particular emphasis on serving merchant customers;
- Analyse and assess customer profiles, verify identities, identify potential red flags, and escalate any particular cases to the Fincrime team;
- Perform periodical reviews on existing customers;
- Utilize databases for customer screening, including PEP (Politically Exposed Persons) databases and adverse media sources;
- Challenge tools, processes and procedures in the context of continuous improvement.

**What we need**
We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you

You have:

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

You are:

- Proactive and dynamic;
- Ready to walk the extra mile in order to achieve your individual and team goals;
- Customer-focused and great communicator.

**Logistic & Salary**
The role is based in Barcelona.

We offer a competitive salary, commensurate with experience.

**The selection process**
Once we receive your CV, we will take the time to evaluate it carefully.
Should there be a match for this or any other position at the Company, we will contact you. Our selection process may vary in the number and order of steps but generally includes an HR interview, technical evaluation and a final meeting, preferably in person.
In case there is no match at the moment don’t worry, we will keep your CV in consideration for future vacancies

Satispay is an equal opportunity employer, we do not discriminate on the basis of race, color, religion, sexual orientation, gender identity or national origin.
We promote the inclusion and work integration of people belonging to protected categories.
- This job opportunity is addressed to both sexes._

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