KYC Compliance Analyst

## KYC Compliance Analyst Apply locations:
Madrid Genova - Cross Border time type:
Full time posted on:
Posted Todayjob requisition :
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 documentation and perform the risk assessment.
* Identifying indicators of higher risk relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high-risk industry, Politically Exposed Persons (“PEP”) or Sanctions linked to customer’s nature of business).
* Evaluating negative media screening and measure their risks.
* Participating in project work and contribute to the development of internal processes, guidance, and procedures.
* ** Qualifications & Skills
*** University degree preferred or equivalent work experience.
* 2+ years of experience in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
* Strong written and verbal communication skills and ability to liaise with other departments. Experience working alongside C-suite executives and global teams.
* Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high-risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.
* Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
* Excellent attention to detail and accuracy.
* Ability to work as a strong team player in a fast-paced and dynamic environment.
* Spanish speaker, Italian and German are a plus
** Pay Transparency
** The salary range for this position is €35,000 – €40,000 gross per year. The final offer will be determined based on objective, gender-neutral criteria including relevant skills, professional experience, and qualifications. Corpay maintains structured compensation practices and regularly reviews pay to support compliance with equal pay principles and applicable EU legislation. Additional compensation elements, including benefits and variable pay (if applicable), will be discussed during the recruitment process.

#LI-WK1#LI-Onsite# #
** About Corpay
**** About Corpay
** Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.

At Corpay, we are committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe that diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally.

As part of our hiring process, offers of employment may be subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and Corpay policies. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.
** Notice to Recruitment Agencies and Search Firms:
** Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions…