KYC Analyst Intern

Posted 5 Days Ago
Be an Early Applicant
Barcelona, Cataluña, ESP
Hybrid
950-950 Annually
Internship
Fintech • Payments • Financial Services
The Role
Supports consumer onboarding by assisting with verification, reviewing identity documents, managing daily case queues, meeting quality and SLA targets, identifying red flags, and escalating high-risk cases. The intern will progressively learn to triage PEP, sanctions, and adverse-media screening alerts, support periodic reviews, and develop knowledge of digital-payments compliance.
Summary Generated by Built In

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 KYC Analyst Intern, you'll join our FinCrime & Operations team based in Barcelona for a 6-month internship, playing a key support role in enabling smooth onboarding for our consumers. Here's what that looks like in practice:

  • Customer assistance - Provide clear and timely support to consumers (primarily via email) to guide them through the verification, activation, and access process and request missing information.

  • Review Identity Documents - Check that ID documents meet Satispay's internal standards, learning to confirm the authenticity of country-specific documents.

  • Own Your Daily Queue - Work through a daily queue of cases, meeting productivity, quality, and SLA targets.

  • Spot Red Flags - Identify inconsistencies or potential red flags and escalate high-risk cases to the FinCrime team.

  • Learn & Grow - Over the 6 months, learn how to triage screening alerts (PEP, sanctions, adverse media), support periodic reviews, and understand the regulatory framework behind digital payments.

Who we're looking for

This role needs someone curious, detail-oriented, and eager to learn the fundamentals of FinTech compliance.

  • Education - Currently pursuing a Bachelor’s or Master’s degree.

  • Analytical Mindset - Keen eye for detail with a passion for digging into documents and ensuring accuracy.

  • Customer Focus - Clear and patient communication skills with a focus on delivering a smooth user experience.

  • Language Skills - Professional fluency in English (written and spoken); knowledge of Italian is a strong asset.

  • Proactive Attitude - Organized, eager to learn, and comfortable asking questions when needed.

  • Tech-Savvy - 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.

CareAbout: how we support your impact

We move fast, and evolution never stops. It’s a fun ride, but it can be challenging. To make sure our people truly thrive, we’re committed to making their lives easier, both in the office and out in the world. That’s why we created CareAbout:

  • ❤️ Health: psychological support with Serenis.

  • 💰 Financial resources: meal vouchers for every day worked.

  • ⚙️ Growth and development: language courses with Preply.

  • 🌱 Flexibility: hybrid working policy*, flexible working hours.

*We embrace three days per week in-office (Tuesday and Thursday + 1 of your choice), with the option to request extra remote time.

Salary: €950 monthly internship allowance.

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 what it's actually like here? Our values and pillars shape how we work every day: explore them here.


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Skills Required

  • Currently pursuing a Bachelor's or Master's degree
  • Strong attention to detail and analytical mindset
  • Clear and patient customer communication skills
  • Professional fluency in written and spoken English
  • Knowledge of Italian
  • Organized, proactive, and eager to learn
  • Comfortable using digital tools and learning new software quickly

Satispay Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Satispay and has not been reviewed or approved by Satispay.

  • Equity Value & Accessibility — Stock options are granted to all permanent employees with performance-based top-ups, broadening access to ownership. This structure can elevate total compensation beyond base salary.
  • Flexible Benefits — A flexible benefits budget in Italy and meal vouchers, alongside relocation support, add tangible, locally relevant value to compensation. These choice-based elements can materially boost take-home value where available.
  • Leave & Time Off Breadth — Unlimited paid time off and flexible hours expand time-away and scheduling options. Enhanced parental leave and extra time off for a child’s illness further broaden leave coverage.

Satispay Insights

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The Company
HQ: Milan, Lombardy
750 Employees
Year Founded: 2013

What We Do

Satispay is a financial platform built around a simple idea: empowering people through finance by bringing your everyday finances into one place. You can pay, save, and invest from a single app, without the complexity that usually comes with financial services. We started in 2015 as a payment network, became an Italian unicorn in 2022, and have kept expanding ever since - into corporate welfare, Buy Now Pay Later, and investing, with debit cards in partnership with Mastercard marking our natural evolution toward banking. Today 6.5 million people and 450,000+ affiliated stores use Satispay: proof of what making financial services accessible to everyone looks like in practice, whether you're paying, getting paid, or managing welfare for a company. Our goal is straightforward: building the most loved platform in the world for managing your financial life. Behind it is a team of 750+ talented people across Europe, and we're still growing. If you'd like to be part of it, take a look at our open roles: https://jobs.ashbyhq.com/satispay?utm_source=ebli

Why Work With Us

Satispay is building the most loved financial platform in the world. 6.5M people and 450,000 shops already run on it. Everyone here holds stock options, so you own a piece of what you build. It's fast and not for everyone. If you want a comfortable seat, skip us. If you want your work to reach millions, come.

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