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.
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📌 KYC Analyst (España)
🏢 Satispay
📍 España
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