KYC & KYB Analyst Intern (FinCrime Operations)

About the role

Satispay is looking for candidates for a 6-month internship within its Operations team in Barcelona, split into two tracks: KYC Analyst Intern (consumer focus) and KYB Analyst Intern (merchant/business focus). The goal is to help consumers and merchants complete verification smoothly and accurately.

Key responsibilities

• KYC track: support consumers by email through verification, activation and access, check ID documents against internal standards, spot inconsistencies and escalate high-risk cases to the FinCrime team.
• KYB track: support businesses by email, review onboarding documents such as company extracts, bylaws and IDs, and manage ongoing due diligence for low-risk merchants.
• Work through a daily queue of cases, meeting productivity, quality and SLA targets.
• Learn the regulatory framework behind digital payments: KYC interns learn to triage screening alerts (PEP, sanctions, adverse media) and support periodic reviews; KYB interns learn to analyse corporate structures and identify Ultimate Beneficial Owners.

Required profile

• Currently pursuing a Bachelor's or Master's degree.
• Keen eye for detail and analytical mindset, with patience and clear communication.
• Professional fluency in English; knowledge of Italian is a strong asset.
• Proactive, organised and comfortable asking questions.

What we offer

• €950 monthly internship allowance.
• Hybrid working: three days a week in the office (Tuesday, Thursday and one day of your choice), with the option to request extra remote time.
• Psychological support, meal vouchers and language courses.