Job Description
KYC Analyst
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, our focus has moved even further, aiming to shape the future of money. We are a movement empowering millions of people, driven by a shared purpose to tackle big challenges. We’re just getting started, moving quickly, thinking boldly, and trusting each other to challenge the norm while learning and growing together.
What you’ll be doing
As a KYC Analyst you will be at the forefront of ensuring seamless onboarding experiences for our consumers. You will collaborate closely with FinCrime, Compliance and Operations to ensure a comprehensive approach to risk mitigation and regulatory adherence while keeping user experience optimal. You will be part of the FinCrime Ops Department and report to the KYC Team Lead. Your day‑to‑day responsibilities include:
- Perform due diligence: capture appropriate client d...