KYB Analyst

About Satispay
At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life.

Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe.

🚀 Join us as a KYB Analyst and let's make magic happen together.

Role Overview
As a core member of the KYB Team, you’ll play a critical role in enabling smooth onboarding for our business partners, while ensuring compliance with regulatory standards and internal policies. You will work closely with our Compliance, FinCrime, and Business Operations teams to assess business customers, mitigate risks, and contribute to the growth of our merchant network. You will be part of the Team based in Barcelona with a strong link with Luxembourg and Milan offices and report to the KYB Team Lead.

Your mission:

• Perform business due diligence. Review merchants' and companies' documentation, verify business ownership structures, and ensure timely onboarding of merchants and business partners.

• Assess business profiles. Analyze data, ownership, and activity to identify risks or inconsistencies, escalating suspicious cases to the appropriate teams (e.g.: FinCrime).

• Support businesses during onboarding. Provide clear and timely assistance, primarily via email, to guide businesses through the verification and activation process.

• Conduct screening and background checks. Use databases such as PEP, sanctions lists, and adverse media to screen company representatives and UBOs (Ultimate Beneficial Owners).

• Evaluate risk levels. Perform in-depth KYB risk assessments and contribute to the design and improvement of risk-based onboarding processes.

Your ideal profile:

• Relevant experience. You have at least 2 year of experience in a similar KYB/Compliance role, ideally within fintech, financial services, or a startup environment. Experience in customer care or business support is a strong plus.

• Regulatory knowledge. You’re familiar with AML/CTF frameworks and business onboarding best practices; having an AML/KYB qualification (e.g.: ACAMS, ICA) is a plus.

• Analytical mindset. You can spot red flags and inconsistencies, and know how to dig into data to uncover insights.

• Language proficiency. You have professional proficiency in both written and verbal English; proficiency in Italian is considered a strong plus.

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill listed above, we encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.

Your perks as a Satisperson
🙆🏻 Join an international team to grow with

🏡 Hybrid working policy

🍽️ Fuel your day with our meal vouchers

🌐 Preply language platform access to expand your language skills
❤️‍🩹 Take care of yourself and your family with our health insurance plan🚀 Own part of Satispay’s success with our Stock Option Plan
👩🏻‍💻 Gear up with our tech equipment
🥳 Join us in the fun with team-building events, parties, trips, and more!

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us!

Equal Opportunity Employer
At Satispay, we're proud to be an equal opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless – for instance – of race, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!

Learn More About Us
Curious about our core values? Explore them here.