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KYC Compliance Analyst

Company

Corpay

Location

Rome, Lazio

Type

Full time

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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