About the role
WHO WE ARE
At 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) and partners. The team is part of the larger Financial Crime Operations team, which consists of AML operations, transaction screening, monitoring and reporting (SAR).
ABOUT THE ROLE
Due to our rapid growth and commitment to excellent internal service, we're hiring a Merchant KYC Analyst. In this role, you will be primarily responsible for conducting customer due diligence (CDD) for new corporate clients and managing ongoing CDD and monitoring for existing ones in accordance with Trustly's Global Risk Assessment. You'll dive deep to understand the prospect's line of business and purpose of business relationship with Trustly, regulatory/licensing requirements, flow of funds, and their organisational structure. This role involves close teamwork with our Sales, Tech, Compliance, and Legal departments, and you'll report directly to the KYC Manager.
Aplyr's read
Trustly is a fintech innovator enabling seamless online bank payments, attracting talent in data science, security, and privacy to drive its ambitious growth.
What's promising
- •Trustly's innovative payment solutions simplify transactions directly from bank accounts, enhancing user experience.
- •The company is expanding rapidly, offering diverse roles in technology, security, and finance.
- •Trustly's focus on privacy and security attracts top talent in these critical areas.
What to watch
- •Intense competition in the fintech space could challenge Trustly's market position.
- •Regulatory changes in financial services could impact Trustly's operations.
- •Trustly's growth may strain internal resources and affect work-life balance.
Why Trustly
- •Trustly offers a unique direct bank payment solution, bypassing traditional card networks.
- •The company's European roots provide a strong foothold in the EU market.
- •Trustly's emphasis on privacy and security sets it apart in the fintech industry.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Trustly
Trustly is a payment service provider that enables online bank payments, allowing consumers to make purchases directly from their bank accounts.
