KYC Analyst – AML/EDD (French Market)

Us Health Partners, Llc; Lisboa; Sur place; EUR 35 000 - 52 000; Plein temps

Avantages offerts par ce poste

Holiday allowance (20–25 days)

Monthly team outing allowance

Office perks (refreshments, snacks)

Meal card for daily lunch allowance

Health/wellbeing allowance

Résumé du poste

Trustly is seeking a KYC Analyst within the Financial Crime Prevention function. You will contribute to safeguarding our payments ecosystem through detailed investigations, risk assessments, and cross-functional collaboration across consumer and merchant activities.

The role requires 2–5 years in KYC/AML, fluency in English and French, and hands-on experience with EDD, transaction monitoring, sanctions/PEP screening, and adverse media reviews. Join a fast-paced, high-regulation environment.

Qualifications

• 2–5 years in KYC/AML, ideally in fintech or payments.
• Fluent in English and French (written and spoken).
• Experience with EDD, sanctions, PEP, and adverse media screening.
• Detail-oriented, able to communicate risk clearly to stakeholders.

Responsabilités

• Conduct KYC, EDD, and ODD investigations across consumer and merchant activities.
• Analyze transactional activity, patterns, and risk indicators for suspicious activity.
• Perform sanctions, PEP, and adverse media reviews and investigations.
• Support merchant onboarding reviews in line with AML/CFT requirements and controls.
• Document investigations, risk decisions, and evidence for auditability and compliance.
• Identify high-risk or unusual activity and escalate to internal stakeholders.
• Conduct peer reviews and contribute to QA across investigations and remediations.
• Support continuous improvement of KYC/AML procedures and controls.

Connaissances

KYC/AML experience

French language skills

Strong analytical skills

Regulatory compliance knowledge

Description du poste

Trustly is seeking a KYC Analyst within the Financial Crime Prevention function. You will contribute to safeguarding our payments ecosystem through detailed investigations, risk assessments, and cross-functional collaboration across consumer and merchant activities.

The role requires 2–5 years in KYC/AML, fluency in English and French, and hands-on experience with EDD, transaction monitoring, sanctions/PEP screening, and adverse media reviews. Join a fast-paced, high-regulation environment.