KYB Analyst, Satispay
Offers stock option plan
3+ days a week in office
European payment network
Job no longer available
European payment network
501-1000 employees
Job no longer available
Offers stock option plan
3+ days a week in office
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
- Relevant experience. You have at least 2 year of experience in a similar KYB/Compliance role, ideally within fintech, financial services, or a startup environment. Experience in customer care or business support is a strong plus
- Regulatory knowledge. You’re familiar with AML/CTF frameworks and business onboarding best practices; having an AML/KYB qualification (e.g.: ACAMS, ICA) is a plus
- Analytical mindset. You can spot red flags and inconsistencies, and know how to dig into data to uncover insights
- Language proficiency. You have professional proficiency in both written and verbal English; proficiency in Italian is considered a strong plus
- We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in!
- 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 core member of the KYB Team, you’ll play a critical role in enabling smooth onboarding for our business partners, while ensuring compliance with regulatory standards and internal policies
- You will work closely with our Compliance, FinCrime, and Business Operations teams to assess business customers, mitigate risks, and contribute to the growth of our merchant network
- You will be part of the Team based in Barcelona with a strong link with Luxembourg and Milan offices and report to the KYB Team Lead
- Perform business due diligence. Review merchants' and companies' documentation, verify business ownership structures, and ensure timely onboarding of merchants and business partners
- Assess business profiles. Analyze data, ownership, and activity to identify risks or inconsistencies, escalating suspicious cases to the appropriate teams (e.g.: FinCrime)
- Support businesses during onboarding. Provide clear and timely assistance, primarily via email, to guide businesses through the verification and activation process
- Conduct screening and background checks. Use databases such as PEP, sanctions lists, and adverse media to screen company representatives and UBOs (Ultimate Beneficial Owners)
- Evaluate risk levels. Perform in-depth KYB risk assessments and contribute to the design and improvement of risk-based onboarding processes
- Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow
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
$70.9m
LATE VC
Sep 2022
$377.7m
SERIES D
Total funding: $618.9m
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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