09 nov
|
Confidential
|
Barcelona
09 nov
Confidential
Barcelona
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 adecuado candidate is detail‐oriented, analytical, and fluent in English; knowledge of AML/KYC procedures and Italian is a plus. xcskxlj Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible. #J-18808-Ljbffr Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 KYC Analyst (Barcelona)
🏢 Confidential
📍 Barcelona