At a Glance
- Tasks: Conduct KYC checks and ensure compliance with regulations while collaborating with teams.
- Company: Join Corpay, a global leader in commercial payments with a culture of innovation.
- Benefits: Enjoy 25 days holiday, private healthcare, and career progression opportunities.
- Other info: Dynamic work environment with a focus on diversity and inclusion.
- Why this job: Make a real impact in combating financial crime and enhancing compliance standards.
- Qualifications: 1-2 years of AML/KYC experience and strong communication skills required.
The predicted salary is between 30000 - 40000 £ per year.
Your role involves reviewing client documentation, investigating complex entities, and escalating findings to the EDD team, ensuring compliance 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 department processes to strengthen the business’s defences against financial crime, money laundering and terrorist financing. You will report into the EDD Manager and regularly collaborate with other teams across the division.
As a KYC Associate Analyst, Corpay will set you up for success by providing:
- Assigned workspace in the London office
- Company-issued equipment
- Formal, hands-on training
Role Responsibilities:
- Conducting KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
- Managing with support to accurately and concisely escalate high risk factors (PEPs, State Owned Entities, Adverse Media, Sanctions) and appetite for onboarding and refresh to the senior analysts / second line compliance team.
- Providing KYC Requirement guidance to the client service and front office teams with the support of the analyst/senior.
- Conducting analysis with a command in alternative investment structures, becoming adept in various client types including corporate entities, trusts, funds, SPVs.
- Ensuring all work is carried out with highest standards of quality and adherence to policies, and actively work on individual performance with Line Manager.
- Mastering various compliance platforms, screening tools and systems to streamline department workflow.
- Responding to queries from various business units promptly and efficiently.
Qualifications & Skills:
- 1-2 years of AML/KYC experience is required.
- Interest in compliance, know your customer (KYC), and anti-money laundering regulations is required.
- An ambition to have interpersonal skills with an ability to communicate and influence at all levels of the organisation.
- Pro-active approach with a mindset of looking for constant improvement in all aspects of their work.
- An ambitious person eager to continually develop their skillset who will embrace the pressure and ongoing change within a fast-paced team.
- Accuracy and a keen attention to detail to ensure the highest quality work in line with our standards.
- Excellent written and oral communication skills in English.
Benefits & Perks:
- 4 X Life insurance
- Pension scheme - 5% employer contribution
- Private Healthcare
- 25 days Holiday (plus Holiday Buy/Sell)
- Bonus
- Access to LinkedIn learning
- Free rewards and discounts via Gratitudes
- Career Progression
Associate KYC Analyst employer: Corpay
Corpay is an exceptional employer that fosters a dynamic work culture centred on innovation and collaboration, making it an ideal place for a Global Travel Operations Specialist. With a strong commitment to employee growth, we offer comprehensive training and development opportunities, ensuring that our team members thrive in their careers. Located in the heart of a vibrant city, our office provides a stimulating environment where you can engage with diverse colleagues and contribute to shaping the future of commercial payments.
