Corpay Cross Border in London, UK is seeking a KYC Compliance Analyst to support onboarding of cryptocurrency businesses and regulated financial institutions. You will perform Know Your Customer reviews, enhanced due diligence, and ongoing risk assessments, reporting to the EMEA KYC Compliance Manager.
You will collaborate with multiple teams to ensure robust money‑laundering and financial crime controls, with a focus on FI/NBFI and crypto clients in a fast-paced environment.
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KYC & Crypto Compliance Analyst (London) in City of London employer: Corpay Cross Border
At Corpay Cross Border, we pride ourselves on being an exceptional employer that values innovation and collaboration. Our dynamic work culture in the heart of Greater London fosters professional growth through continuous learning opportunities and mentorship, while our commitment to employee well-being ensures a supportive environment. Join us to be part of a forward-thinking team that drives impactful solutions for our strategic customers.
