Found Description
Your role
CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross‑Border business line, based in Madrid. You will report directly to the KYC Compliance Manager and regularly collaborate with the Sales team.
What you'll be doing
- Conduct KYC reviews for the onboarding of new clients, as well as periodic and trigger‑event reviews of existing clients and accounts.
- Perform due diligence on clients, including obtaining corporate records and verifying information through public sources and third‑party vendors.
- Verify KYC documentation and perform risk assessment.
- Identify indicators of higher‑risk relationships and conduct Enhanced Due Diligence (EDD) for high‑risk industries, PEPs, or sanctions‑linked customers.
- Evaluate negative media screening and assess associated risks.
- Participate in projects and contribute to the development of internal processes, guidance, and procedu...