KYC Compliance Analyst

Responsibilities

• Conducting Know Your Customer ("KYC") reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients and accounts' management.
• Performing due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.
• Verifying KYC documentation and perform the risk assessment.
• Identifying indicators of higher risk relationships and conduct Enhanced Due Diligence ("EDD") (e.g., high-risk industry, Politically Exposed Persons ("PEP") or Sanctions linked to customer's nature of business).
• Evaluating negative media screening and measure their risks.
• Participating in project work and contribute to the development of internal processes, guidance, and procedures.
• Qualifications & Skills
• University degree preferred or equivalent work experience.
• 2+ years of experience in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
• Strong written and verbal communication skills and ability to liaise with other departments. Experience working alongside C-suite executives and global teams.
• Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high-risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.
• Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
• Excellent attention to detail and accuracy.
• Ability to work as a strong team player in a fast-paced and dynamic environment.
• Spanish speaker, Italian and German are a plus
• Pay Transparency
• #LI-WK1
• #LI-Onsite
• About Corpay
• About Corpay
• Notice to Recruitment Agencies and Search Firms: Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions will become the property of Corpay, and no fees will be paid related to such submissions.
• Learn more about Corpay: https://www.corpay.com
• Transparency & Compliance
• Equal Opportunity Employer
• Use of Artificial Intelligence in Hiring
• Corpay may use artificial intelligence

Benefits

Additional Information

Your role What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross-Border business line and is located in Madrid. You will report directly to the KYC Compliance Manager and regularly collaborate with Sales team

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