08 nov
|
Satispay
|
Cataluña
Satispay in Barcelona is seeking a KYC Analyst to ensure smooth onboarding while upholding risk-based, regulatory standards and a strong customer experience. Key duties include due diligence with country knowledge, managing a daily case queue, assessing profiles for red flags, assisting customers by email, and conducting periodic reviews. The idóneo candidate is detail‑oriented, analytical, and fluent in English; knowledge of AML/KYC procedures and Italian is a plus. #J-18808-Ljbffr
📌 KYC Analyst (Cataluña)
🏢 Satispay
📍 Cataluña