Responsible for daily treasury management and compliance at Lyreco, a leading workplace solutions provider. Collaborating with international teams to optimize cash positioning and financial results.
About the role
- KYB Analyst at Satispay ensuring smooth business onboarding and regulatory compliance. Reviewing documentation, assessing risks, and guiding businesses through verification processes.
Responsibilities
- Perform business due diligence. Review merchants and companies documentation, verify business ownership structures, and ensure timely onboarding of merchants and business partners.
- Analyze data, ownership, and activity to identify risks or inconsistencies, escalating suspicious cases to the appropriate teams (e.g., FinCrime).
- Provide clear and timely assistance, primarily via email, to guide businesses through the verification and activation process.
- Use databases such as PEP, sanctions lists, and adverse media to screen company representatives and UBOs (Ultimate Beneficial Owners).
- Perform in-depth KYB risk assessments and contribute to the design and improvement of risk-based onboarding processes.
Requirements
- At least 2 years of experience in a similar KYB/Compliance role, ideally within fintech, financial services, or a startup environment.
- Familiar with AML/CTF frameworks and business onboarding best practices.
- Ability to spot red flags and inconsistencies, and know how to dig into data to uncover insights.
- Professional fluency in written and spoken English; knowledge of Italian is a strong asset.
Benefits
- Unlimited paid time off
- Psychological support & mental health webinars with Serenis
- Flexible hybrid working system
- Extended parental leave
- Childcare leave
- Professional development programmes
- Internal mobility program
- Language classes with Preply
- Internal workshops & training
- Stock Option Plan (with additional grants often provided based on performance)
- International relocation support
- Competitive salary
- Flexible Benefit budget
- Meal vouchers
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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