KYC Analyst Merchant

hace 5 meses

Barcelona, España Satispay A tiempo completo

About Satispay
At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself 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 life.

Are you ready to be part of something bigger? Satispay is the place for you Come be part of our dynamic team and help us shape the future of payments in Europe.

Join us as a KYC Analyst - Merchant and let's make magic happen together.

Role Overview
As a KYC Analyst Merchant, you will 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 without forgetting to ensure 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. Ensure comprehensive capture of appropriate client documentation and facilitate timely onboarding, with a focus 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. Assist customers primarily via email, ensuring a smooth onboarding and verification process.

  • Perform periodical reviews. Conduct regular reviews on existing customers to maintain up-to-date records and compliance.

  • Utilize screening databases. Screen customers using PEP (Politically Exposed Persons) databases and adverse media sources to identify potential risks.

  • Challenge processes. Continuously improve by challenging existing tools, processes, and procedures to enhance efficiency and effectiveness.

Your ideal profile:

  • Relevant experience. 1-2 years of experience in a similar role, ideally in a startup or the 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.

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 Even if you don't meet every skill listed above, 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
️ Fuel your day with our meal vouchers
Preply language platform access to expand your language skills
❤️‍ Take care of yourself and your family with our health insurance plan
 Own part of Satispay’s success with our Stock Option Plan
‍ Gear up with our tech equipment
Join us in the fun with team-building events, parties, trips, and more

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us

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, 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.

#LI-GA1

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