Found Description
## KYC Compliance AnalystApplylocations: Madrid Genova
Haga clic en Solicitar a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto.
- Cross Bordertime type: Full timeposted on: Posted Todayjob requisition id: R07874# #
**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# #
**What you'll be doing
*** **Role 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 ...
Haga clic en Solicitar a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto.
- Cross Bordertime type: Full timeposted on: Posted Todayjob requisition id: R07874# #
**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# #
**What you'll be doing
*** **Role 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 ...