KYC Analyst Intern — FinCrime & Onboarding Focus

Satispay; Barcelona; Hybrid; EUR 9,600 - 12,000; Full time

Benefits offered by this job

Health support

Meal vouchers

Language courses

Hybrid working policy

Job summary

Satispay is seeking a KYC Analyst Intern to support FinCrime & Operations in Barcelona for a 6-month internship. You’ll assist with onboarding, verify documents, and triage alerts while learning regulatory aspects of digital payments. Hybrid work setup with a monthly internship stipend.

The role emphasizes curiosity, attention to detail, and strong English communication, with Italian as a bonus. This is an excellent opportunity to grow in a fintech environment while delivering real impact.

Qualifications

• Currently pursuing a Bachelor's or Master’s degree.
• Analytical mindset with a passion for accuracy.
• Clear and patient communication skills for a smooth user experience.
• Professional fluency in English; Italian knowledge is a strong asset.
• Proactive, organized, and comfortable asking questions when needed.
• Tech-savvy and quick to learn new software.

Responsibilities

• Provide clear and timely support to consumers primarily via email during verification and onboarding.
• Review identity documents against internal standards and assess authenticity.
• Own a daily queue of cases, aiming for productivity and quality targets.
• Identify inconsistencies or red flags and escalate high-risk cases to FinCrime.
• Learn screening alert triage (PEP, sanctions, adverse media) and regulatory frameworks.

Skills

Analytical mindset

Customer focus

Proactive attitude

Tech-savvy

English fluency

Education

Pursuing Bachelor’s or Master’s degree

Job description

Satispay is seeking a KYC Analyst Intern to support FinCrime & Operations in Barcelona for a 6-month internship. You’ll assist with onboarding, verify documents, and triage alerts while learning regulatory aspects of digital payments. Hybrid work setup with a monthly internship stipend.

The role emphasizes curiosity, attention to detail, and strong English communication, with Italian as a bonus. This is an excellent opportunity to grow in a fintech environment while delivering real impact.