20 publicaciones de empleo destacadas de de redes it en barcelona, ct (¡Están contratando!)

KYC Analyst
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
Solicitud rápida
Candidaturas espontáneas - Personal no docente - Colegio Internacional La Miranda
Inspired —Barcelona, Barcelona provincia
- Jornada completa
- Enfermería
- Enfermería
- Formación continua
- Oportunidades de crecimiento y desarrollo profesional
Technical Architect - MES, Unified Namespace & Digital Manufacturing Platforms
QUARIQ —Barcelona, Barcelona provincia
- Trabajo híbrido
- Español
- Azure
- Sistemas ERP
Solicitud rápida
4d
Técnico Superior o Técnica Superior en Orientación Laboral y gestión de prácticas
Universitat de Vic - Universitat Central de Catalunya —Barcelona, Barcelona provincia
- 32.328,90 € al año
- Jornada completa
- Español
- Inglés
- Bases de datos
2d
Técnico/a de Finanzas internacional
Natulim —Barcelona, Barcelona provincia
- Teletrabajo
Solicitud rápida
11d
Data Governance Manager
Q-tech —Barcelona, Barcelona provincia
- 55.000 € al año
- Azure
- Inglés
- Disponible para viajar
Senior Platform Engineer – (Hybrid)
eDreams ODIGEO —Barcelona, Barcelona provincia
- Oracle
- DevOps
- Oficina
4d
Técnico/a Especialista Operario
SEIDOR —Barcelona, Barcelona provincia
- Teletrabajo
- Informática
- Ingeniería eléctrica
Talent Acquisition Specialist
Holded —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Grado
- Abono gimnasio
Solicitud rápida
1d
Endpoint Administrator
Seidor —Barcelona, Barcelona provincia
- Teletrabajo
- Inglés
- Sistema operativo Windows
- Scripting
Pharmacy Engagement Trainee
Almirall —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Postdoctoral Researcher in Artificial Intelligence Applied to Climate Services (R2) - AI4S
Barcelona Supercomputing Center (BSC) —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Doctorado
- Inglés
8d
Senior IT Business Analyst - Finance & Shared Services
Eurofins Spain NSC —Esplugues de Llobregat, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Sistemas ERP
- Inglés
- Grado
Solicitud rápida
Accounts Payable
Sofitel Barcelona Skipper —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Microsoft Excel
- Sin necesidad de experiencia
- Parking gratuito
- Formación continua
Tech Lead Marketing Automation (Accenture Song)
Accenture —Barcelona, Barcelona provincia
- Jornada completa
- Azure
- DevOps
- Bases de datos
- Reparto de beneficios empresariales
- Seguro médico privado
Field Service Engineer
Diagnóstica Longwood —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Servicio al cliente
- Inglés
- Bases de datos
Responsable de Sistemas e Integraciones
Septeo ES —Barcelona, Barcelona provincia
- Jornada completa
- Informática
- Sistemas ERP
- Inglés
Solicitud rápida
Azure Databricks Data Architect (pref BCN)
Capgemini —Barcelona, Barcelona provincia
- Azure
- Informática
- DevOps
- Formación continua
- Seguro médico privado
12d
B2B Project Manager- Expansion & Operations
Cooltra —Barcelona, Barcelona provincia
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Project management
- Seguro médico privado
5d
Técnico/a de Mantenimiento
SOFITEL —Barcelona, Barcelona provincia
- De 26.500 € a 27.500 € al año
- Jornada completa
- Español
- Mantenimiento
- Hotel
- Parking gratuito
- Formación continua
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de de redes it en barcelona, ct

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KYC Analyst

Satispay -
Barcelona, Barcelona provincia

Solicitud rápida

Detalles del empleo

Jornada completa

Cualificaciones

Inglés
UX
Italiano

Descripción completa del empleo

About us

Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need.

What you'll be doing

As our KYC Analyst, you will be at the forefront of ensuring seamless onboarding experiences for our consumers. You’ll be the person who ensures a comprehensive approach to risk mitigation and regulatory adherence while maintaining a great UX for our customers.

Here's what your day-to-day will look like:

Perform due diligence – Ensure appropriate client documentation is captured and provide timely onboarding for new consumers, using country-specific knowledge to confirm identity document authenticity.
Meet productivity and compliance targets – Manage a daily case queue and ensure consistent throughput while maintaining high-quality standards and SLAs.
Analyze and assess profiles – Verify identities, identify potential red flags, and conduct detailed customer risk assessments, escalating high-risk cases to the FinCrime team.
Assist customers – Provide assistance primarily via email during the verification and activation process to ensure a smooth and efficient experience.
Perform periodic reviews – Support refresh activities, re-verifying customer information and reassessing risk when triggers occur.
Utilize screening databases – Triage potential matches (PEP/sanctions/adverse media), reducing false positives through careful analysis and resolution.

Who we're looking for

We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you?

Working background – You have at least 1 year of experience in a similar role, ideally in a startup or the financial sector; customer care experience is also valued.
Relevant Experience – Experience in a high-volume, metrics-driven KYC or customer support role (e.g., meeting daily/weekly targets).
Legal framework knowledge – Direct experience or comprehensive training in anti-money laundering (AML) and Know Your Customer (KYC) procedures.
Language proficiency – Fluent in English. Knowledge of Italian is considered a plus.

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 (Private insurance for you and your family, psychological support with Serenis, mental health workshops)
Financial resources (Stock Option Plan, Meal vouchers, Relocation support if you’re moving countries)
Growth and development (Professional development programs, Internal mobility, Language courses with Preply)
Flexibility (Unlimited PTO, Hybrid working policy*, Flexible working hours)
Family (Enhanced parental leave, Additional leave for child sickness)

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

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

Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.

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Solicitud rápida

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KYC Analyst

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Data Governance Manager

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Técnico/a Especialista Operario

Talent Acquisition Specialist

Endpoint Administrator

Pharmacy Engagement Trainee

Postdoctoral Researcher in Artificial Intelligence Applied to Climate Services (R2) - AI4S

Senior IT Business Analyst - Finance & Shared Services

Accounts Payable

Tech Lead Marketing Automation (Accenture Song)

Field Service Engineer

Responsable de Sistemas e Integraciones

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Quiero recibir la alerta de empleo más reciente de de redes it en barcelona, ct

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