Consumer KYC Analyst
Trustly is seeking a Consumer KYC Analyst to join the Anti Financial Crime function within its operations unit. This role is essential for maintaining regulatory compliance and ensuring the integrity of operations by managing KYC assignments and contributing to risk mitigation strategies.
The analyst will work closely with various stakeholders to conduct detailed investigations, including the assessment of Politically Exposed Persons and sanctions screening. The position reports directly to the KYC Manager and requires a professional capable of navigating complex risk profiles in a high-growth environment.
- Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.
- Manage, investigate and document hits from screening against international and national sanctions lists.
- Investigate and assess potential matches against lists of Politically Exposed Persons (PEPs) and their close associates.
- Accurately document analyses, decisions and supporting evidence in systems for traceability and regulatory compliance.
- Escalate complex cases and suspicious activities to relevant internal functions according to established procedures.
- Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech (required)
- Strong analytical skills with a keen eye for detail and the ability to identify and assess risks (required)
- Good knowledge of relevant AML/CFT regulations and an understanding of risks associated with financial crime (required)
- Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions (required)
- High integrity and understanding of the importance of confidentiality when handling sensitive information (required)
- Fluent in English, both spoken and written (required)
- 20 to 25 days of holiday to support a healthy work-life balance
- Monthly team outing allowance to enjoy social events with colleagues
- Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
- Meal card to enjoy a daily lunch allowance
- Well being support including a health allowance for gym memberships, massages, and more
Trustly is a Swedish fintech company specialising in account-to-account (open banking) payments, letting consumers pay directly from their bank accounts without cards. Founded in 2008 and headquartered in Stockholm, it connects merchants - including many online gambling operators - to thousands of banks across Europe and North America. The company processes billions of euros in payments annually and is a widely used deposit and withdrawal method in the iGaming industry. Trustly employs more than 1,000 people across offices in Europe and the Americas.