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KYC Analyst at Satispay

Department: Fincrime Operations

Language
Setup
Hybrid
Location
Barcelona, Catalonia
Type
Full-time
Level
entry
Posted

Description

Satispay is hiring a KYC Analyst to manage consumer onboarding, perform identity and risk assessments, screen for PEP, sanctions, and adverse-media matches, support customer verification and activation, and maintain compliance targets. The role requires at least one year of similar experience, knowledge of AML and KYC procedures, and fluent English; Italian is a plus. The position offers private health insurance, financial resources, professional development, unlimited paid time off, and a hybrid schedule with three days per week in the office.

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