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 ...
            

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