Associate KYC Analyst

Overview

Corpay is hiring a KYC Associate Analyst on a permanent basis within the Alpha Group. This position falls under the Cross Borders line of business and is based in the London office. The role focuses on mitigating AML and financial crime risk through thorough due diligence and KYC checks, reviewing client documentation, investigating complex entities, and escalating findings to the EDD team in line with regulations and internal policies.

As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance standards, identifying risks, and enhancing processes to strengthen the business against financial crime, including money laundering and terrorist financing. You will report to the EDD Manager and work with other teams across the division.

• Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
• Escalate high‑risk factors (PEPs, State Owned Entities, Adverse Media, Sanctions) with support to senior analysts/second line compliance team.
• Provide KYC requirement guidance to client service and front office teams with support from analysts/senior staff.
• Perform analysis with knowledge of alternative investment structures and various client types including corporate entities, trusts, funds, and SPVs.
• Ensure work meets quality standards and policies; collaborate with the Line Manager on performance development.
• Master relevant compliance platforms, screening tools, and systems to streamline workflow.
• Respond to queries from business units promptly and efficiently.

• 1–2 years of AML/KYC experience.
• Interest in compliance, KYC, and anti-money laundering regulations.
• Strong interpersonal and communication skills to influence at all levels of the organization.
• Pro‑active mindset focused on continuous improvement.
• Ambitious, adaptable to change, and able to perform in a fast‑paced team.
• High accuracy and attention to detail to ensure quality work.
• Excellent written and spoken English communication skills.

• 4 X Life insurance
• Pension scheme – 5% employer contribution
• Private healthcare
• 25 days holiday (plus holiday buy/sell)
• Bonus
• Access to Linked In Learning
• Gratitudes rewards and discounts
• Career progression

About Corpay

Corpay is a global technology organization enabling the future of commercial payments with innovative solutions for fuel, general payables, tolls, and lodging expenses. Our solutions are used by millions in over 80 countries. We are committed to an inclusive and respectful workplace.

As part of our hiring process, offers may be subject to pre‑employment screening conducted by an authorized third‑party provider in accordance with applicable laws and Corpay policies. Screening may include employment references, identity verification, criminal record checks, sanctions checks, and other background checks relevant to the role.

Equal Opportunity

Employer:

Corpay provides equal employment opportunities to all applicants and employees. Employment decisions are made without regard to race, color, religion, sex, gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status.