KYC Analyst
Satispay
Overview
Role focused on ensuring compliant onboarding and customer support in KYC processes.
Ideal candidate has 1+ years in KYC, strong analytical skills, and fluency in English.
hybridjuniorpermanentfull-timeEnglishItalian
Locations
- Spain, Barcelona, Barcelona
Requirements
- 1 year experience in KYC role
- Knowledge of AML/KYC regulations
- Fluency in English
- Analytical skills
- Communication skills
Responsibilities
- Ensure compliant onboarding
- Perform due diligence
- Analyze customer profiles
- Assist customers
- Conduct risk assessments
Benefits
- Unlimited paid time off
- Psychological support
- Flexible hybrid working
- Extended parental leave
- Childcare leave
- Professional development
- Language classes
- Stock Option Plan
