Kyb Analyst (Barcelona)

About Satispay

At Satispay, we reimagine payments and pioneer a movement toward simplicity and accessibility. We are building a community that simplifies payments to improve everyone’s life.

Role Overview

As a core member of the KYB Team , you will enable smooth onboarding for business partners while ensuring compliance with regulatory standards and internal policies. You will work closely with Compliance, FinCrime, and Business Operations teams to assess business customers, mitigate risks, and contribute to the growth of our merchant network. The role is based in Barcelona with strong links to the Luxembourg and Milan offices and reports to the KYB Team Lead.

Responsibilities

• Perform business due diligence: review merchants’ and companies’ documentation, verify business ownership structures, and ensure timely onboarding.
• Assess business profiles: analyze data, ownership, and activity to identify risks or inconsistenci...