KYC Analyst: Onboarding & AML Risk Excellence (Hybrid)

Satispay in Barcelona is looking for a KYC Analyst Consumer to ensure a seamless onboarding experience for valued customers. This role collaborates with FinCrime, Compliance, and Operations teams to manage client documentation and perform risk assessments.

The ideal candidate should have at least 1 year of experience in a related position, preferably in a startup or the financial sector, along with strong knowledge of AML/KYC legal frameworks. Proficiency in Italian is required, with professional English skills and basic French as a plus.