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Blanqueo

Consumer KYC Analyst

Trustly · Lisbon, Portugal

El puesto

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…

Cómo llegó aquí

Recogida de la página de empleo de Trustly, no de un portal de terceros.
Clasificada por las señales: kyc, anti-money laundering, money laundering, aml, enhanced due diligence, financial crime, sanctions, politically exposed.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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