Overview 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 / Ventajas

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 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