Overview
Asegúrese de leer detenidamente la información sobre esta posibilidad antes de presentar su candidatura.
As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a fast-moving FinCrime Ops team that values initiative and practical problem-solving. Join a mission-driven environment focused on secure, scalable money movement.
Compensaciones / Beneficios
Unlimited paid time off
Psychological support & mental health webinars
Flexible hybrid working system
Extended parental leave
Stock Option Plan
Meal vouchers
Responsabilidades
Perform due diligence and document verification for new customers to enable onboarding
Review identity documents and assess eligibility using country-specific knowledge




Manage daily case queue to meet throughput, quality, and SLA targets
Analyze profiles, identify red flags, and escalate high-risk cases to FinCrime
Assist customers via email during verification and activation process
Conduct periodic reviews and re-verifications in response to risk triggers
Triage potential matches in screening databases (PEP/sanctions/adverse media) to reduce false positives
Perform customer xqbhyrx risk assessments to identify and evaluate potential risks
Requisitos principales
1+ year of experience in a similar KYC/FinCrime or customer support role
Experience in a high-volume, metrics-driven environment with targets
Direct AML/KYC procedures knowledge or training
English proficiency; Italian is a plus
problem-solver
teamwork
curiosity
KYC/AML procedures
due diligence
identity verification

📌 KYC Analyst (Barcelona)
🏢 Satispay
📍 Barcelona