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KYB Analyst Intern
hace 1 hora
KYB Analyst Intern
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.
We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.
If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place.
What you'll be doing
As a KYB Analyst Intern, you will join our FinCrime & Operations team based in Barcelona for a 6-month internship. You will play a key support role in enabling smooth onboarding for our business partners. This position is designed to give you hands-on exposure to the world of FinTech compliance, teaching you the fundamentals of Know Your Business (KYB) and Anti-Money Laundering (AML) processes while supporting the team with operational tasks. Here's what your day-to-day will look like:
- Support Business Onboarding - You will review documentation (such as company extracts, bylaws, and ID documents) for new merchants to ensure they meet Satispay internal standards before activation.
- Manage Low-Risk Profile Reviews - You will be responsible for the Ongoing Due Diligence of merchants classified as Low Risk, ensuring their information is up-to-date and consistent over time.
- Merchant Assistance - Provide clear and timely support to businesses (primarily via email) to guide them through the verification process and request any missing information.
- Learn & Grow - Over the 6 months, you will learn how to analyze corporate structures, identify Ultimate Beneficial Owners (UBOs), and understand the regulatory framework behind digital payments.
This is a fast-paced environment where you'll learn a lot Expect to collaborate closely with the team, take initiative on your tasks, and bring your fresh ideas to the table. Be ready to adapt and grow with us.
Who we're looking for
We're looking for an enthusiastic learner who loves teamwork and is eager to get things done. If you're curious and ready to learn, you'll fit right in Does this sound like you?
- Education - You are completing or have recently completed a degree in Law, Economics, Political Science, or related fields.
- Analytical Mindset - You have a keen eye for detail. You enjoy digging into documents and ensuring everything adds up.
- Language Skills - You have professional fluency in English (written and spoken); knowledge of Italian is a strong asset.
- Proactive Attitude - You are organized, eager to learn, and not afraid to ask questions when something isn't clear.
- Tech-Savvy - You are comfortable using digital tools and learning new software quickly.
Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.
Our benefits & perks
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That's why we created Satispay CareAbout, our way of making sure you're supported in your well-being, growth, and finances:
CareAbout health & well-being
- Psychological support & mental health webinars with Serenis
- Flexible hybrid working system
CareAbout growth & development
- Professional development programmes
- Internal mobility program
- Language classes with Preply
- Internal workshops & training
CareAbout financial support
- €950 Monthly Internship Allowance
- €8 Meal vouchers for every working day
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 - for instance - of race, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs
Learn more about us
Curious if our way of working clicks with yours? Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.
Sounds like your kind of place? Awesome
We'd love to hear your story.
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