Consumer KYC Analyst
Trustly· Product – Data Product & FCP EU
Hybrid (Lisbon)Full-timePosted 2mo ago
About the role
KYC-focused analyst within Trustly’s Anti Financial Crime function, responsible for risk assessment, sanctions/PEP screening, and Enhanced Due Diligence (EDD/ODD) to maintain regulatory compliance and support risk mitigation.
Responsibilities
- 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.
Qualifications
- 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 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.
Skills
Required:KYC/AML knowledgeAnalytical skills
Benefits
- 20 to 25 days of holiday
- Monthly team outing allowance
- Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
- Meal card for daily lunch allowance
- Well being support (health allowance covering gym memberships, massages, etc.)
Last updated Jul 31, 2026. Interested? Apply on the company site.
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