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SatispaySA

KYB Analyst Intern

Satispay is a mobile payment app founded in 2015, transforming the way Italians conduct everyday financial transactions.

Satispay

Employee count: 201-500

Salary: 11k-11k EUR

Spain only

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Join our FinCrime & Operations team as a KYB Analyst Intern for a 6-month internship. Support business onboarding, manage low-risk profile reviews, and provide clear support to businesses. Learn about Know Your Business (KYB) and Anti-Money Laundering (AML) processes while growing with our team.

Requirements

  • Education in Law, Economics, Political Science, or related fields
  • Analytical mindset with a keen eye for detail
  • Professional fluency in English (written and spoken)
  • Organized and proactive attitude
  • Tech-savvy with ability to learn new software quickly

Benefits

  • Flexible hybrid working system
  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training
  • €950 Monthly Internship Allowance
  • €8 Meal vouchers for every working day

About the job

Apply before

Posted on

Job type

Full Time

Experience level

Entry-level

Salary

Salary: 11k-11k EUR

Location requirements

Hiring timezones

Spain +/- 0 hours

About Satispay

Learn more about Satispay and their company culture.

View company profile

Satispay is an innovative payment app that focuses on simplifying financial transactions for individuals, businesses, and shops. Founded in 2015 in Italy, it aims at making payments smoother and more efficient, serving over 4.5 million users across the country. The app offers a wide range of services, including making payments at stores and online, transferring money among contacts, and saving through cashback offers. The popularity of the app is evident as it has been embraced by over 400,000 businesses, allowing them to provide an attractive payment option that thrives on low transaction fees.

The emergence of Satispay in the payment industry has not only transformed how people handle day-to-day transactions but also improved employee well-being through services like meal vouchers. These vouchers are designed for both small and large companies and come with several advantages for employees and teams, fostering a positive work environment. By leveraging technology, Satispay continuously adapts to various market needs, ensuring users have access to the best features while maintaining compliance with regulations.

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Satispay

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Satispay hiring KYB Analyst Intern • Remote (Work from Home) | Himalayas