Corpay in London is seeking a KYC Compliance Analyst to join our Compliance team. This role focuses on onboarding cryptocurrency businesses and regulated financial institutions, with emphasis on UK AML/CTF, customer due diligence, and enhanced due diligence.
You will collaborate with cross-functional teams, review documentation, assess risk, and support the development of internal risk frameworks. The successful candidate will have 2–3+ years in financial crime/KYC and strong communication
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KYC Compliance Analyst – Crypto & FI Onboarding (London) 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.
