KYC Analyst

As a KYC Analyst at Satispay, your primary responsibilities will include performing due diligence for customer onboarding, analyzing customer profiles to verify identities, assisting customers during the verification process, conducting screenings against databases, and performing detailed risk assessments.

To be considered for the KYC Analyst role at Satispay, you should have at least one year of experience in a similar role, preferably in the financial sector or a startup environment. A strong understanding of AML/KYC legal frameworks is essential, and having an AML/AFC qualification from a recognized body like ACAMS would be beneficial.

At Satispay, we understand the importance of work-life balance. Our hybrid working policy allows KYC Analysts the flexibility to work both from home and in the office, ensuring you can manage your time effectively while still contributing to our team's success.

Satispay offers continuous learning opportunities for KYC Analysts, including access to the Preply language platform to refine language skills, as well as training programs that keep you updated on the latest AML/KYC regulations and practices.

A successful KYC Analyst at Satispay should possess excellent attention to detail, strong analytical skills, the ability to communicate effectively, and a passion for customer service. Being proactive in identifying potential risks and having a collaborative mindset is also crucial.

The KYC process involves verifying the identity of clients to prevent fraud and ensure compliance with regulations. It is important because it helps maintain the integrity of the financial system and protects the organization from financial crime.

In answering this question, highlight a specific instance where you noticed discrepancies in a client's documentation or profile and explain the steps you took to escalate the issue. This showcases your attention to detail and problem-solving skills.

It's essential to demonstrate your commitment to professional development. Discuss resources such as industry publications, webinars, training certifications, and networking with fellow professionals to stay informed about updates in AML/KYC regulations.

Mention specific tools and software you have experience with, such as customer verification systems, screening software for PEP and sanctions lists, and any compliance databases you have used. This illustrates your familiarity with essential tools in KYC analysis.

Explain your approach to communication. Emphasize the importance of professionally reaching out to the customer to explain the missing information and guide them in providing the necessary documentation to complete the KYC process.

Outline your process for conducting additional scrutiny on clients identified as PEPs. Discuss the importance of potential risks associated with PEPs and the need to escalate such cases to the relevant compliance team for further investigation.

This is your opportunity to express your enthusiasm for the position and the company. Mention Satispay’s innovative approach, its commitment to simplifying payments, and how your values align with the company's mission and culture.

Discuss your strategies for time management and prioritization, such as categorizing accounts based on risk levels or deadlines. Highlighting your ability to stay organized while ensuring quality in your work is crucial.

Provide an example that demonstrates your collaborative skills. Explain the role you played in the team, how you shared ideas, and the steps taken to successfully resolve the issue while emphasizing teamwork.

Share your insights on current challenges in KYC compliance, such as adapting to evolving regulations, managing customer expectations, or the technological advancements in fraud detection. Demonstrating awareness of industry challenges shows your expertise.