KYC Analyst Intern
Descrizione dell'offerta
Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. The destination? To build the most loved financial platform in the world. If you own outcomes rather than tasks, stay close to what users need, and refuse to wait for someone else to fix what's broken — you'll find people here who work exactly in the same way. And together, you'll build something worth being proud of. What you'll be doing As our KYC Analyst Intern, you'll join our FinCrime & Operations team based in Barcelona for a 6-month internship, playing a key support role in enabling smooth onboarding for our consumers. Here's what that looks like in practice: Customer assistance - Provide clear and timely support to consumers (primarily via email) to guide them through the verification, activation, and access process and request missing information. Review Identity Documents - Check that ID documents meet Satispay's internal standards, learning to confirm the authenticity of country-specific documents. Own Your Daily Queue - Work through a daily queue of cases, meeting productivity, quality, and SLA targets. Spot Red Flags - Identify inconsistencies or potential red flags and escalate high-risk cases to the FinCrime team. Learn & Grow - Over the 6 months, learn how to triage screening alerts (PEP, sanctions, adverse media), support periodic reviews, and understand the regulatory framework behind digital payments. Who we're looking for This role needs someone curious, detail-oriented, and eager to learn the fundamentals of FinTech compliance. Education - Currently pursuing a Bachelor’s or Master’s degree. Analytical Mindset - Keen eye for
Dettagli
- Azienda: Satispay
- Sede: Barcelona, Spain · Spain
- Tipo di contratto: Stage / tirocinio
- Fonte: ashby
- Valido fino al: 20 novembre 2026
Offerte simili
Come funziona la candidatura con LavorAI
- Carichi il CV una volta: LavorAI lo riscrive per ogni annuncio, in formato leggibile dagli ATS.
- Scegli ruoli e città: ogni giorno troviamo le offerte compatibili e prepariamo la candidatura.
- Le risposte dei recruiter arrivano nella tua Inbox e sulla tua email.