Corpay in London, UK, is seeking a KYC Compliance Analyst to join our Compliance team. You will conduct Know Your Customer reviews for onboarding and ongoing activities and support robust KYC processes for FI, NBFI, and crypto clients.
Reporting to the EMEA KYC Compliance Manager, you will collaborate with cross-functional teams to enhance risk frameworks and regulatory compliance while meeting SLAs and delivering high-quality results.
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KYC Compliance Analyst — Crypto & FI Onboarding 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.
