Senior KYC Analyst

Trustly Group AB

Job Overview

Location

Lisbon, Portugal (EU)

Job Type

Full-time

Full Job Description

📋 Description

• Senior KYC Analyst role focused on safeguarding Trustly’s payments ecosystem through in-depth investigations and risk assessments for consumer and merchant activities.
• Day-to-day responsibilities include conducting complex KYC workflows, transaction monitoring investigations, sanctions and PEP escalations, and Enhanced Due Diligence (EDD) reviews.
• Part of the Financial Crime Prevention (FCP) function within Trustly’s Operations organisation, supporting a rapidly growing global payments ecosystem with a mission to protect consumers and merchants.
• Opportunity to develop expertise in financial crime prevention, regulatory compliance, and risk judgment while working in a dynamic, high-growth, entrepreneurial environment.

🎯 Requirements

• Proven experience in KYC, AML, or financial crime prevention with strong analytical and investigative skills.
• In-depth knowledge of sanctions, PEP screening, and Enhanced Due Diligence (EDD) processes.
• Ability to work cross-functionally in fast-paced operational environments while maintaining high regulatory standards.
• Excellent communication and documentation skills for reporting findings and escalations.

🏖️ Benefits

• Opportunity to work with a global leader in Open Banking Payments shaping the future of financial transactions.
• Part of a purpose-driven, innovative, and collaborative team in a high-growth entrepreneurial environment.
• Based in Lisbon, Portugal (EU), offering a vibrant work-life balance in a dynamic European tech hub.

Skills & Technologies

Senior

Onsite

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Trustly Group AB

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About Trustly Group AB

Trustly Group AB is a Swedish open-banking payments company founded in 2008 that enables consumers to pay merchants directly from their bank accounts without cards or wallets. It connects to over 6,000 banks across Europe and North America, processing real-time account-to-account transfers for e-commerce, gaming and financial services. The firm licenses its payment initiation services to merchants and partners, earning fees per transaction. Headquartered in Stockholm, Trustly is regulated as a payment institution by the Swedish FSA and holds EMI licenses in multiple EU jurisdictions.

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