Merchant KYC Analyst: Risk & Due Diligence

Trustly; Lisboa; Presencial; EUR 36 000 - 48 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Holiday 20-25 days

Team outing allowance

Office perks and snacks

Meal card

Wellbeing benefit

Resumo da oferta

Trustly Lisbon is seeking a Merchant KYC Analyst to perform customer due diligence for new corporate clients and monitor ongoing CDD for existing accounts. You will work closely with Sales, Compliance, and Legal to understand the client’s business, regulatory requirements, and ownership structure.

You will verify documentation, conduct sanctions/PEP screening, and perform enhanced due diligence with internal and external sources, documenting key findings and rationales for risk-based decisions.

Qualificações

• 2+ years of corporate and institutional CDD/ onboarding experience in regulated environments.
• Knowledge of EU regulatory landscape is required.
• Strong analytical and communication skills in English.
• Ability to work under pressure in a fast-growing environment.

Responsabilidades

• Ensure CDD documentation is accurate and complete.
• Conduct investigations with internal/external sources to verify documentation.
• Communicate with Sales and sometimes with the merchant to clarify information.
• Perform sanctions and PEP screening using internal tools.
• Conduct enhanced due diligence and adverse media research.
• Maintain customer profiles and document key findings.

Conhecimentos

CDD

Regulatory risk

Analytical thinking

English fluency

Attention to detail

Independent work

Ferramentas

SQL

Descrição da oferta de emprego

Trustly Lisbon is seeking a Merchant KYC Analyst to perform customer due diligence for new corporate clients and monitor ongoing CDD for existing accounts. You will work closely with Sales, Compliance, and Legal to understand the client’s business, regulatory requirements, and ownership structure.

You will verify documentation, conduct sanctions/PEP screening, and perform enhanced due diligence with internal and external sources, documenting key findings and rationales for risk-based decisions.