Consumer KYC Analyst
As part of the KYC Consumer team within our Anti Financial Crime function, your role is crucial to maintaining regulatory compliance and ensuring the integrity of Trustly’s operations. Collaborating closely with various stakeholders, you will navigate and analyze KYC assignment, contributing to the overall risk mitigation strategy. This will include PEP and Sanction cases as well as performing relevant EDD measures for selected customers and you'll report directly to the KYC Manager.
- 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 our 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.
- Possess strong analytical skills with a keen eye for detail and the ability to identify and assess risks.
- Have a good knowledge of relevant AML/CFT (Anti-Money Laundering/Counter-financing of Terrorsim) regulations and an understanding of risks associated with financial crime.
- Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions.
- Possess high integrity and understands the importance of confidentiality when handling sensitive information.
- Fluent in English, both spoken and written.
- 20 to 25 days of holiday to support a healthy work-life balance
- Monthly team outing allowance to enjoy social events with your colleagues
- Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
- Meal card to enjoy a daily lunch allowance to make your workdays even more convenient
- Well being support our health allowance covers gym memberships, massages, and much more to help you feel your best
- PLUS additional benefits designed to enhance your work-life experience!
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.
