Junior KYC Analyst (m/f)

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 a start up / scale up is 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

The role is based in Luxembourg.

We offer a competitive salary, commensurate with experience.
Stock option plan is available.

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