KYB Analyst Intern, Satispay
More information about location
European payment network
Job no longer available
European payment network
501-1000 employees
Job no longer available
More information about location
501-1000 employees
Company mission
To simplify and revolutionise the way people pay, making transactions easy, secure, and convenient for everyone.
Role
Who you are
- We're looking for an enthusiastic learner who loves teamwork and is eager to get things done
- If you're curious and ready to learn, you'll fit right in!
- Education - You are completing or have recently completed a degree in Law, Economics, Political Science, or related fields
- Analytical Mindset - You have a keen eye for detail. You enjoy digging into documents and ensuring everything adds up
- Language Skills - You have professional fluency in English (written and spoken); knowledge of Italian is a strong asset
- Proactive Attitude - You are organized, eager to learn, and not afraid to ask questions when something isn't clear
- Tech-Savvy - You are comfortable using digital tools and learning new software quickly
- Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply
What the job involves
- As a KYB Analyst Intern, you will join our FinCrime & Operations team based in Barcelona for a 6-month internship
- You will play a key support role in enabling smooth onboarding for our business partners
- This position is designed to give you hands-on exposure to the world of FinTech compliance, teaching you the fundamentals of Know Your Business (KYB) and Anti-Money Laundering (AML) processes while supporting the team with operational tasks
- Support Business Onboarding - You will review documentation (such as company extracts, bylaws, and ID documents) for new merchants to ensure they meet Satispay internal standards before activation
- Manage Low-Risk Profile Reviews - You will be responsible for the Ongoing Due Diligence of merchants classified as Low Risk, ensuring their information is up-to-date and consistent over time
- Merchant Assistance - Provide clear and timely support to businesses (primarily via email) to guide them through the verification process and request any missing information
- Learn & Grow - Over the 6 months, you will learn how to analyze corporate structures, identify Ultimate Beneficial Owners (UBOs), and understand the regulatory framework behind digital payments
- This is a fast-paced environment where you'll learn a lot! Expect to collaborate closely with the team, take initiative on your tasks, and bring your fresh ideas to the table. Be ready to adapt and grow with us
Our take
Founded on 2015, Satispay is a European payment network allowing individuals and businesses to send, receive and save money through a QR-based system tha tbyupasses traditional card rails. Now one of Italy's leading fintechs, the company has scaled to over 5M users and 380,000 merchants, while expanding into corporate meal vouchers and fringe benefits to serve a 300,000-strong corporate client base.
An Italian unicorn, Satispay has raised more than €500M to date, including €60M in 2025 backed by existing investors Greyhound Capital, Lightrock and Addition. The latter previously led its €320M funding round in 2022, which valued the company at over $1B. According to CEO Alberto Dalmasso, the latest raise was completed ahead of need, reflecting strong investor confidence in its growth trajectory.
In 2025, Satispay expanded beyond payment sinto investment through a partnership with Amundi, launching a money market fund product in Italy that allows its 5.5M users to earn returns on diel cash with no minimum investment and next-day liquidity. This move strengthens its position against traditional banks and signal sa broader ambition to build a pan-European alternative financial network, with further expansion and selective acquisitions under considerations.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 9 rounds)
Nov 2024
$69.2m
LATE VC
Sep 2022
$368.8m
SERIES D
Total funding: $604.4m
Company benefits
- Health insurance for you and your family
- Unlimited holidays and permits
- Flexible hybrid work system
- Individual therapy sessions with Serenis
- Mental Health Workshop
- Extended parental leave for the second parent
- Extra leave to care for sick children
- Professional development programs
- Internal mobility opportunities
- Language courses with Preply
- Internal workshops and training
- Stock Options Plan
- Transfer support
- Competitive salary
- Budget Flexible Benefit (Italy only)
- Meal vouchers
Company HQ
Isola, Milano, Lombardia
Leadership
Alberto Dalmasso
(Co-Founder & CEO)Previously worked in Marketing and Business Development at Ersel.
Dario Brignone
(Co-Founder & CIO)Entrepreneur at Endeavor. Previously a Business Applications Coordinator at Agip, as well as Systems Architect at Reply and Certimeter.
Samuele Pinta
(Co-Founder & E-Money Institution CEO)Previously a General Manager at FP.
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