Senior Consumer KYC Analyst

Driven by rapid growth and a commitment to operational excellence, Trustly is seeking a Senior Consumer KYC Analyst. Joining our Financial Crime Prevention (FCP) function, you will play a pivotal role in maintaining regulatory integrity and safeguarding the business.

You will collaborate with cross-functional stakeholders to manage complex KYC workflows and drive our risk mitigation strategy. Key responsibilities include overseeing PEP and Sanction escalations, conducting in-depth Enhanced Due Diligence (EDD) investigations, and performing rigorous peer reviews and remediations helping the KYC Manager shape a robust risk mitigation strategy in a fast-paced, high-growth environment.

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  Analyze and evaluate the risk profiles of high-risk individuals, ensuring all assessments are backed by comprehensive data and documentation.

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  Lead investigations into potential matches against national and international sanctions lists, as well as Politically Exposed Persons (PEPs) and their known associates.

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  Record of investigations, risk decisions, and supporting evidence to ensure full traceability and adherence to regulatory standards.

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  Identify and escalate complex cases or suspicious activities to the appropriate internal functions.

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  Act as a key stakeholder in the four-eye principle process, conducting peer reviews and assessing the quality of remediations, screenings, and investigations.

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  Drive team efficiency by outlining weekly task schedules and ensuring all priority assignments are addressed within set deadlines.

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  Assist in updating and amending internal KYC guidelines to ensure they remain aligned with evolving regulatory requirements and internal routines.

• You have a solid background in KYC/AML, with a specific focus on Enhanced Due Diligence (EDD), On-going Due Diligence (ODD), and Sanctions/PEP/Adverse Media screening—ideally within the Fintech or Financial Services sectors.

• You possess a sharp eye for detail and the ability to dissect complex information to identify potential risks and spot transaction patterns that may indicate suspicious behavior.

• You have a strong working knowledge of AML/CFT regulations and a deep understanding of the evolving risk landscape within financial crime.

• You are a self-starter who excels at managing multiple priorities simultaneously and are comfortable making well-founded, risk-based decisions in a fast-paced environment.

• You maintain the highest standards of professional integrity and recognize the critical importance of confidentiality when handling sensitive data.

• You are fluent in English, with the ability to articulate complex risk findings clearly in both written reports and verbal discussions.