Consumer KYC Analyst

Trustly Group ABLisbon, Portugal (EU)

On-site Full-time

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Experience Level

Entry Level

Qualifications

The ideal candidate will possess a keen eye for detail and a strong understanding of KYC regulations. A background in finance or compliance is highly desirable. You should be able to work independently and as part of a team, demonstrating strong communication skills and the ability to manage multiple tasks effectively.

About the job

Join our dynamic team at Trustly as a Consumer KYC Analyst in beautiful Lisbon, Portugal. In this pivotal role, you will be responsible for conducting thorough Know Your Customer (KYC) processes to ensure compliance with regulatory requirements and to protect our customers against fraud. Your analytical skills will be essential in reviewing customer data and identifying potential risks.

About Trustly Group AB

Trustly is a leading Swedish payment service provider, revolutionizing the way consumers and businesses make payments online. With a focus on transparency and security, we aim to provide seamless payment solutions that enhance user experience and foster trust between merchants and their customers.

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