Trustly

Senior Consumer KYC Analyst

Trustly

full-time

Posted on:

Location Type: Hybrid

Location: Lisbon • Portugal

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Job Level

Senior

About the role

  • Analyze and evaluate the risk profiles of high-risk individuals, ensuring all assessments are backed by comprehensive data and documentation.
  • Lead investigations into potential matches against national and international sanctions lists, as well as Politically Exposed Persons (PEPs) and their known associates.
  • Record of investigations, risk decisions, and supporting evidence to ensure full traceability and adherence to regulatory standards.
  • Identify and escalate complex cases or suspicious activities to the appropriate internal functions.
  • Act as a key stakeholder in the four-eye principle process, conducting peer reviews and assessing the quality of remediations, screenings, and investigations.
  • Drive team efficiency by outlining weekly task schedules and ensuring all priority assignments are addressed within set deadlines.
  • Assist in updating and amending internal KYC guidelines to ensure they remain aligned with evolving regulatory requirements and internal routines.

Requirements

  • You have a solid background in KYC/AML, with a specific focus on Enhanced Due Diligence (EDD), On-going Due Diligence (ODD), and Sanctions/PEP/Adverse Media screening—ideally within the Fintech or Financial Services sectors.
  • You possess a sharp eye for detail and the ability to dissect complex information to identify potential risks and spot transaction patterns that may indicate suspicious behavior.
  • You have a strong working knowledge of AML/CFT regulations and a deep understanding of the evolving risk landscape within financial crime.
  • You are a self-starter who excels at managing multiple priorities simultaneously and are comfortable making well-founded, risk-based decisions in a fast-paced environment.
  • You maintain the highest standards of professional integrity and recognize the critical importance of confidentiality when handling sensitive data.
  • You are fluent in English, with the ability to articulate complex risk findings clearly in both written reports and verbal discussions.
Benefits
  • 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
  • Additional benefits designed to enhance your work-life experience!
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAMLEnhanced Due DiligenceOn-going Due DiligenceSanctions screeningPEP screeningAdverse Media screeningrisk assessmentdata analysisregulatory compliance
Soft Skills
attention to detailcritical thinkingdecision makingtime managementcommunicationintegrityconfidentialityteam collaborationpeer reviewproblem solving