Location
barcelona, cataluña, Spain
Posted
June 04, 2026
Job Description
KYC Analyst
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.
We’re a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.
If you’re looking for more than just your next job – if you want to build something impactful with a talented team – you’re in the right place.
What you’ll be doing
- Perform due diligence. Ensure appropriate client documentation is captured and provide timely onboarding for new consumers. Review identity documents, using country‑specific knowledge to confirm authenticity and service eligibility.
- Meet productivity and compliance targets. Manage a daily case queue and ensure consistent throughput...