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Job Description
Your role
What you'll be doing
KYC (Know Your Customer) Compliance Analyst
What We Need
CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with team(s)/department(s).
How We Work
As a KYC Compliance Analyst, you will be expected to work in a hybrid environment.
CORPAY will set you up for success by providing:
• Assigned workspace in [location] office/full, home office set up
• Company-issued equipment [+ remote access
Role Responsibilities
Conduct Know Your Customer (“KYC”) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients ...