KYC Analyst
Satispay · Barcelona
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- Company
- Satispay
- Location
- Barcelona
- Employment type
- Full-time
- Posted
- May 6, 2026
About this job
What you'll be doing As our KYC Analyst, you'll ensure seamless onboarding experiences for our consumers while maintaining a comprehensive approach to risk mitigation, regulatory adherence, and exceptional customer experience. Here's what that looks like in practice: - Perform due diligence – Ensure appropriate client documentation is captured and provide timely onboarding for new consumers, using country-specific knowledge to confirm identity document authenticity. - Meet productivity and compliance targets – Manage a daily case queue and ensure consistent throughput while maintaining high-quality standards and SLAs. - Analyse and assess profiles – Verify identities, identify potential red flags, and conduct detailed customer risk assessments, escalating high-risk cases to the FinCrime…
This is a short summary.
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