10 nov
|
Satispay
|
Barcelona
10 nov
Satispay
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.
#J-*-Ljbffr
📌 Kyc Analyst (Barcelona)
🏢 Satispay
📍 Barcelona