Senior KYB Specialist - Business Account
About Us
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 Senior KYB Specialist — Business Account in Barcelona, you'll bring strong specialist expertise in corporate KYB and business accounts to shape our risk-based onboarding and ongoing due diligence processes. Reporting to the KYB Manager, you will serve as a senior point of reference for Business Account KYB—applying sound judgment to complex cases and connecting KYB needs directly with the teams building the product.
Here's What That Looks Like In Practice
- Contribute to the KYB framework - Shape risk-based onboarding and ongoing due diligence processes for business customers, accounting for the specific characteristics and risks of the products they use.
- Support customer and entity assessments - Apply specialist judgment to complex ownership structures, legal representatives, and authorised persons to help the team evaluate relationships, authority, and relevant risks.
- Contribute to lifecycle reviews - Define how customer information and risk assessments are reviewed and updated over time, including when existing customers adopt additional products.
- Support complex KYB decisions - Provide specialist judgment on unusual, higher-risk, or unclear cases, guiding decisions and escalations within our agreed framework.
- Turn regulation and risk requirements into clear ways of working - Partner with releva...
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