Satispay - Junior KYC Analyst
il y a 1j

Our Company

Satispay is a Fintech company, operating in the mobile payment industry. Having created a payment system that is independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone.

Our headquarter is in Milan, Italy, and we also have offices in Luxembourg City and Berlin, Germany.

For more information please visit : / organization / satispay

If you don’t have a Satispay account yet, download the app and sign up with the promo code TALENT

Our Values

These are the values that inspire us :

Do it smart : always ask ourselves if we are doing what we are doing in a smart way, if there is a better way to do it and if the product we are building is smart itself

Be responsible : we have the privilege to work on a project that can make a great impact and change the world. There is no point in changing the world if we are not making it a better place.

Believe : if we want to make a positive and great impact and change the world in a better way, we all need to believe we can really do it!

Our Vision

To become the most successful financial instrument in any market we enter.

Our Mission

Improve everyone’s life by making everyday payments and money exchanges easy.

Personal characteristics of the candidate

We are looking for smart and highly motivated people that share our values and our view of business. We want specialists that have experience working in fast growing companies and that need to work within a dynamic, innovative and constantly evolving workplace.

Our team is comprised of the best talents around, because we know that hiring bright people is vital in making Satispay the best payment system ever built.

If you are passionate, if you are ready to work long hours and if you have a relentless desire to learn, then come join us! You’ll be in great company.

What You'll need

Doer’s attitude - You get stuff done

Good IT skills, SQL is a plus

Previous professional experience in KYC / AML and in the financial (or any other regulated) industry as a strong advantage

Fluency in written and spoken Italian and English, German and French will be considered as a plus

What you will be doing

As a member of the KYC & Operations team, among other things, you will :

Perform new clients due diligence and onboard tens of customers per day following internal procedures

Have a thorough understanding of clients’ business and related parties in order to identify unusual behaviours and escalate to Compliance / AML Department if needed

Challenge tools, processes and procedures, in the context of continuous improvement

Answer clients' queries concerning KYC-related topics

Logistic & Salary

The role is based in Luxembourg.

We offer a competitive salary, commensurate with experience.

Stock option plan is available.

https : / / / p / 1a59035523eb01-junior-kyc-analyst

Signaler cette offre d'emploi

Thank you for reporting this job!

Your feedback will help us improve the quality of our services.

Mon email
En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
Formulaire de candidature