Trustly1mo ago

Consumer KYC Analyst

LisbonFull-timemid

Legal & ComplianceKyc Analyst

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Quick Summary

Overview

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments,

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Legal & ComplianceKyc Analyst

WHO WE ARE

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.

Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.

Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays.

About the Team

This role is within our Anti Financial Crime function that is part of our created operations unit with approximately one hundred employees across Europe. The KYC Consumer team is dedicated towards maintaining regulatory compliance and preventing financial crimes.

About the Role

Due to our rapid growth and commitment to excellent internal service, we're hiring a Consumer KYC Analyst. As part of the KYC Consumer team within our Anti Financial Crime function, your role is crucial to maintaining regulatory compliance and ensuring the integrity of Trustly’s operations.

Collaborating closely with various stakeholders, you will navigate and analyze KYC assignment, contributing to the overall risk mitigation strategy. This will include PEP and Sanction cases as well as performing relevant EDD measures for selected customers and you'll report directly to the KYC Manager.

Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.

Manage, investigate and document hits from screening against international and national sanctions lists.

Investigate and assess potential matches against lists of Politically Exposed Persons (PEPs) and their close associates.

Accurately document analyses, decisions and supporting evidence in our systems for traceability and regulatory compliance

Escalate complex cases and suspicious activities to relevant internal functions according to established procedures.

Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech

Possess strong analytical skills with a keen eye for detail and the ability to identify and assess risks.

Have a good knowledge of relevant AML/CFT (Anti-Money Laundering/Counter-financing of Terrorsim) regulations and an understanding of risks associated with financial crime.

Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions.

Possess high integrity and understands the importance of confidentiality when handling sensitive information.

Fluent in English, both spoken and written.