KYC & Sanctions Risk Analyst

Trustly; Lisboa; Presencial; EUR 25 000 - 36 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

20 to 25 days of holiday

Monthly team outing allowance

Office perks ( refreshments, breakfast

Meal card

Well being support

Resumo da oferta

Trustly is seeking a Consumer KYC Analyst to join the Anti Financial Crime function, ensuring regulatory compliance and the integrity of Trustly’s operations across Europe. You will analyze assignments, perform EDD measures for selected customers, and collaborate with stakeholders to mitigate risk.

In this role, you’ll handle PEP and sanctions screening, document decisions clearly, and report to the KYC Manager.

Qualificações

• Experience with KYC/AML, including EDD/ODD, sanctions handling, and PEP screening.
• Strong analytical skills with attention to detail and risk assessment.
• Knowledge of AML/CFT regulations and financial crime risks.
• Self-starter, organized, able to manage multiple cases.
• Excellent integrity and confidentiality.
• Fluent English (spoken and written).

Responsabilidades

• Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.
• Manage, investigate and document hits from screening against sanctions lists.
• Investigate and assess potential matches against PEP lists and close associates.
• Document analyses, decisions and evidence in systems for traceability and compliance.
• Escalate complex cases to relevant internal functions per procedures.

Conhecimentos

KYC/AML

EDD/ODD

Sanctions screening

PEP screening

Analytical skills

Descrição da oferta de emprego

Trustly is seeking a Consumer KYC Analyst to join the Anti Financial Crime function, ensuring regulatory compliance and the integrity of Trustly’s operations across Europe. You will analyze assignments, perform EDD measures for selected customers, and collaborate with stakeholders to mitigate risk.

In this role, you’ll handle PEP and sanctions screening, document decisions clearly, and report to the KYC Manager.