KYC Analyst, Satispay
Merchant
+ 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
+ Stock Option Plan
3+ days a week in office
501-1000 employees
Company mission
To simplify and revolutionize the way people pay, making transactions easy, secure, and convenient for everyone.
Role
Who you are
- Relevant experience. 1-2 years of experience in a similar role, ideally in a startup or the financial sector
- Legal framework knowledge. Good understanding of relevant AML/KYC legal frameworks
- AML/AFC qualification. Qualification from ACAMS, ICA, or a similar industry body is considered a plus
- Language proficiency. Professional proficiency in written and spoken English, with knowledge of French and Italian being a strong plus
What the job involves
- As a KYC Analyst Merchant, you will be at the forefront of ensuring seamless onboarding experiences for our valued customers
- Collaborating closely with FinCrime, Compliance and Operations, we ensure a comprehensive approach to risk mitigation and regulatory adherence without forgetting to ensure a great UX for our customers
- You will be part of the KYC Team and will report to the KYC Team Lead
- Conduct due diligence. Ensure comprehensive capture of appropriate client documentation and facilitate timely onboarding, with a focus on merchant customers
- Analyze and assess profiles. Verify identities, identify potential red flags, and escalate particular cases to the FinCrime team for further review
- Provide customer support. Assist customers primarily via email, ensuring a smooth onboarding and verification process
- Perform periodical reviews. Conduct regular reviews on existing customers to maintain up-to-date records and compliance
- Utilize screening databases. Screen customers using PEP (Politically Exposed Persons) databases and adverse media sources to identify potential risks
- Challenge processes. Continuously improve by challenging existing tools, processes, and procedures to enhance efficiency and effectiveness
Application process
- Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting
Our take
Founded in 2015, Satispay is a European payment network that powers the sending, receiving and saving of money for businesses and individuals. The company aims to simplify debit and credit payments through physical and digital QR codes, scanned via products or eCommerce links. This streamlines the payment process for both sides of the transaction.
An Italian Unicorn, Satispay has hit significant milestones over a long period of growth. Recent innovations include an entrance into the company benefits sector via its Corporate Meal Vouchers and Fringe Benefits, capturing a 12,000-strong corporate client base and 50,000 individual users.
2024 funding will be channelled into the development of an investment service for its 5 million users, further strengthening its position as the alternative payment network of Europe.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 9 rounds)
Nov 2024
$63.2m
LATE VC
Sep 2022
$337.1m
SERIES D
Total funding: $552.4m
Company benefits
- Hybrid working policy
- Fuel your day with our meal vouchers
- Preply language platform access to expand your language skills
- Take care of yourself and your family with our health insurance plan
- Own part of Satispay’s success with our Stock Option Plan
- Moving from abroad? Get support for your relocation
- Plan for the future with our pension plan
- Gear up with our tech equipment
- Join us in the fun with team-building events, parties, trips, and more!
Company values
- Dive deep
- Raise the bar
- Act today over tomorrow
- Embrace feedback
- Put user first
- Go to the extra mile
- Challenge and simplify
- Be resource-conscious
- Communicate with structure
Company HQ
Isola, Milano, Lombardia
Articles
Leadership
Alberto Dalmasso
(Co-Founder & CEO)Previously worked in Marketing and Business Development at Ersel.
Dario Brignone
(Co-Founder & CTO)Entrepreneur at Endeavor. Previously a Business Applications Coordinator at Agip, as well as Systems Architect at Reply and Certimeter.
Samuele Pinta
(Co-Founder & CFO)Previously General Manager at FP.
Salary benchmarks
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