KYB Analyst Intern
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.
We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.
If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place.
What you'll be doing
As a KYB Analyst Intern, you will join our FinCrime & Operations team based in Barcelona for a 6-month internship. You will play a key support role in enabling smooth onboarding for our business partners. This position is designed to give you hands-on exposure to the world of FinTech compliance, teaching you the fundamentals of Know Your Business (KYB) and Anti-Money Laundering (AML) processes while supporting the team with operational tasks. Here's what your day-to-day will look like:
Support Business Onboarding - You will review documentation (such as company extracts, bylaws, and ID documents) for new merchants to ensure they meet Satispay internal standards before activation.
Manage Low-Risk Profile Reviews - You will be responsible for the Ongoing Due Diligence of merchants classified as Low Risk, ensuring their information is up-to-date and consistent over time.
Merchant Assistance - Provide clear and timely support to businesses (primarily via email) to guide them through the verification process and request any missing information.
Learn & Grow - Over the 6 months, you will learn how to analyze corporate structures, identify Ultimate Beneficial Owners (UBOs), and understand the regulatory framework behind digital payments.
This is a fast-paced environment where you'll learn a lot! Expect to collaborate closely with the team, take initiative on your tasks, and bring your fresh ideas to the table. Be ready to adapt and grow with us.
Who we're looking for
We're looking for an enthusiastic learner who loves teamwork and is eager to get things done. If you're curious and ready to learn, you'll fit right in! Does this sound like you?
Education - You are completing or have recently completed a degree in Law, Economics, Political Science, or related fields.
Analytical Mindset - You have a keen eye for detail. You enjoy digging into documents and ensuring everything adds up.
Language Skills - You have professional fluency in English (written and spoken); knowledge of Italian is a strong asset.
Proactive Attitude - You are organized, eager to learn, and not afraid to ask questions when something isn't clear.
Tech-Savvy - You are comfortable using digital tools and learning new software quickly.
Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.
Our benefits & perks
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That's why we created Satispay CareAbout, our way of making sure you're supported in your well-being, growth, and finances:
👨👩👧 CareAbout health & well-being
Psychological support & mental health webinars with Serenis
Flexible hybrid working system
📚 CareAbout growth & development
Professional development programmes
Internal mobility program
Language classes with Preply
Internal workshops & training
💰 CareAbout financial support
€950 Monthly Internship Allowance
€8 Meal vouchers for every working day
Equal-Opportunity Employer
At Satispay, we're proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless - for instance - of race, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!
Learn more about us
Curious if our way of working clicks with yours? Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.
Sounds like your kind of place? Awesome!
We'd love to hear your story.
#LI-GA1
#LI-HYBRID
Top Skills
What We Do
Satispay powers payments for the people - help you send, receive and save money, whichever side of the exchange you stand.
Launched in 2015 as a European payment network, becoming an Italian unicorn in 2022 was a significant milestone for us. But what truly matters is our dedication to simplifying payments for individuals and businesses alike, making life easier for everyone. As part of our commitment, we're proud to offer innovative services like our meal vouchers, which streamline benefits for employers and promote local businesses.
Within our community of 4 million consumers and 300,000 merchants, we're more than just numbers; we're a diverse team of over 600+ talented professionals from various backgrounds, shaping the future of payments in Europe.
Interested in joining us? Explore our open positions: we'd love to connect with you!
