13h ago
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Senior KYB Specialist - Business Account

SpainSpain·Barcelonafull-timesenior
Other
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Quick Summary

Key Responsibilities

Contribute to the KYB framework - Shape risk-based onboarding and ongoing due diligence processes for business customers,

Technical Tools
Other

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.

Responsibilities

~1 min read

As our Senior KYB Specialist — Business Account in Barcelona, you'll bring strong specialist expertise in corporate KYB and business accounts to shape our risk-based onboarding and ongoing due diligence processes. Reporting to the KYB Manager, you will serve as a senior point of reference for Business Account KYB—applying sound judgment to complex cases and connecting KYB needs directly with the teams building the product.

Here's what that looks like in practice:

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Requirements

~1 min read

This role needs someone who brings deep corporate KYB ownership, thrives on solving complex regulatory puzzles, and knows how to turn specialist judgment into scalable, practical workflows.

  • 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.

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!

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

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Location & Eligibility

Where is the job
Barcelona, Spain
Hybrid, some on-site time required
Who can apply
ES

About this job

Who can apply
Spain
Posted
Today
Employer
has 81 open jobs on Jobera in 4 countries.

Listing Details

Posted
November 13, 2026
First seen
November 13, 2026
Last seen
November 13, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
60%
Scored at
November 13, 2026

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Senior KYB Specialist - Business Account