KYC Analyst
OperationsHybrid — Lisbon
Published on 2026-10-14
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About this role
Trustly is looking for a KYC Analyst to support their Financial Crime Prevention function. The role involves conducting KYC investigations, transaction monitoring, and ensuring regulatory compliance for merchant-related activities. Strong analytical skills and experience with French regulations are essential.
About the company
Trustly is an open banking payments company that lets consumers pay and get paid directly from their bank accounts.
The team
Financial Crime Prevention (FCP)
What you'll do
- Conduct detailed KYC, EDD, and ODD investigations
- Analyse transaction activity and risk indicators
- Perform sanctions and PEP screening reviews
- Support merchant onboarding reviews
- Document investigations and risk decisions
- Identify and escalate unusual activity
- Conduct peer reviews and contribute to quality assurance
What we're looking for
- 2-5 years of experience in KYC/AML
- Experience with French regulations is beneficial
- Hands-on EDD and transaction monitoring experience
- Strong analytical skills
- Understanding of AML/CFT regulations
- Detail-oriented and organized
- Collaborative and proactive communication
- Fluent in English and French
Benefits
- 20 to 25 days of holiday
- Monthly team outing allowance
- Office perks such as refreshments
- Meal card for lunch allowance
- Wellbeing support for gym memberships