Your roleWhat you'll be doingKYC Compliance AnalystCorpay is currently looking to hire a KYC Compliance Analyst within our Compliance team. This position falls under our Cross Border line of business and is located in London, UK.We are seeking a KYC Compliance Analyst with proven experience onboarding cryptocurrency businesses and regulated financial institutions. The ideal candidate will have strong knowledge of UK AML/CTF and KYC requirements, including customer due diligence, enhanced due diligence, risk assessment, beneficial ownership verification, and managing complex corporate structures.You will report directly to the EMEA KYC Compliance Manager, and you will collaborate closely with relevant teams and departments to support robust KYC and financial crime compliance processes, with particular focus on FI, NBFI, and crypto-related clients.How We WorkAs a KYC Compliance Analyst, Corpay will set you up for success by providing:Assigned workspace in our designated London Moorgate, UK office locationCompany-issued equipmentFormal, hands-on trainingRole ResponsibilitiesYour responsibilities of the role will include:Conduct comprehensive Know Your Customer (“KYC”) reviews for new-client onboarding, as well as periodic and trigger-event reviews of existing clients and
KYC Compliance Analyst in Kennington 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.
