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⏰ Full-time

Merchant KYC Analyst

Trustly
Location πŸ“ Lisbon, Portugal
Posted πŸ“… June 06, 2026
Work Type ⏰ Full-time

Position Overview

WHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays.ABOUT THE TEAM The main purpose of the Merchant KYC team is to conduct customer due diligence processes (CDD) and risk assessment of prospective merchants delivered by the Sales team and to conduct recurring follow-up CDD on existing clients (corporate/institutional...

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Job Details

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Employment Type
Full-time
πŸ“Š
Category
Financial Specialists
🏠
Work Arrangement
On-site
πŸ“
Location
Lisbon, Portugal