KYC Team Leader, Satispay
Italian Speaker
+ Stock Option Plan
European payment network
Be an early applicant
European payment network
501-1000 employees
Be an early applicant
+ Stock Option Plan
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
- Team Leadership Experience. 2-3 years of experience in a leadership or supervisory role
- Interpersonal and Communication Skills. Excellent ability to interact effectively with team members and individuals at all levels of the company
- Organizational and Time Management. Strong organizational skills, attention to detail, and the ability to meet deadlines
- KYC Analyst Experience. Proven background as a KYC analyst with a solid understanding of KYC/AML regulations and processes
- AML/AFC Qualification. AML/AFC qualification from ACAMS, ICA, or a similar industry body is a plus
- Language Proficiency. Proficiency in both English and Italian
What the job involves
- As a KYC Team Leader, you’ll be responsible for leading a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies
- You will play a critical role in managing the KYC process and driving the team's performance to achieve operational excellence
- Also, you will be responsible for the team members’ career development and professional growth
- Team Leadership and Management. Lead and manage a large team of KYC analysts, offering guidance, coaching, and support to drive the team's success
- Performance Monitoring and Feedback. Monitor team performance, providing feedback in regular 1:1s to improve skills and maximize potential
- Task and Resource Organization. Organize tasks and resources based on needs, including consumer KYC, screening (PEPs, Adverse media, Sanctions), and limited Customer Care activities
- Cross-Team Collaboration. Liaise with the Fincrime team in Luxembourg for escalating relevant cases, and collaborate with the IT team in Milan to implement and improve KYC controls and processes
- Process Improvement. Identify process improvement opportunities and develop strategies to enhance efficiency and productivity
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
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
(CEO & Co-Founder)Previously worked in Marketing and Business Development at Ersel.
Dario Brignone
(CTO & Co-Founder)Entrepreneur at Endeavor. Previously a Business Applications Coordinator at Agip, as well as Systems Architect at Reply and Certimeter.
Samuele Pinta
(CFO & Co-Founder)Previously General Manager at FP.
Salary benchmarks
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