KYB Analyst Intern
Satispay(18 days ago)
About this role
The KYB Analyst Intern role at Satispay involves supporting the onboarding of new business partners by reviewing documentation and managing low-risk profile reviews. It offers hands-on experience in FinTech compliance, KYB, and AML processes while working closely with the team in a fast-paced environment.
Required Skills
- Compliance
- AML
- Documentation Review
- FinTech
- KYC
- Regulatory Framework
- Corporate Structures
- Due Diligence
- Financial Analysis
- Customer Support
About Satispay
www.satispay.comSatispay is a digital payment application designed to simplify everyday transactions and offer a range of business tools and welfare products for companies. It allows users to make payments, send money, and manage expenses easily while providing businesses with services for e-commerce and employee benefits. The platform is recognized for its user-friendly interface and extensive network in Italy for corporate welfare solutions, making it a popular choice for individuals and businesses alike.
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