Merchant KYC Analyst

TrustlyLisbon, Portugal (EU)

On-site Full-time

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Experience Level

Experience

Qualifications

Strong analytical skills with attention to detail. Experience in KYC, AML, or compliance roles preferred. Excellent communication skills in both English and Portuguese. Proficiency in data analysis and reporting tools. Ability to work independently and as part of a team.

About the job

Join Trustly as a Merchant KYC Analyst, where you will play a pivotal role in ensuring compliance and risk management within our merchant onboarding process. You will be responsible for assessing the Know Your Customer (KYC) information of our merchants, analyzing data to prevent fraud and ensure regulatory compliance.

About Trustly

Trustly is a leading payment service provider that enables online bank payments for consumers and merchants. Our innovative solutions provide fast and secure transactions, making online payments seamless and efficient. We are committed to creating a diverse and inclusive workplace where everyone can thrive.

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