About the Role
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 ...
Ready to Apply?
Submit your application today and take the next step in your career journey with Corpay.
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