KYC Analyst — FinCrime & Onboarding

Satispay

Full-time Finanzas
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Location
barcelona, cataluña, Spain
Posted
July 06, 2026

Job Description

Satispay is seeking a KYC Analyst in Barcelona to ensure smooth onboarding and uphold compliance. You’ll collaborate with FinCrime, Compliance, and Operations to manage case queues and maintain customer experience. This role is within a dynamic FinCrime Ops team.

The ideal candidate should have experience in KYC/FinCrime, proficiency in English, and is comfortable in a metrics-driven environment. Satispay provides unlimited paid time off and a flexible hybrid working system.

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