KYC Compliance Analyst

Job description

Your role What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross-Border business line and is located in Rome. You will report directly to the KYC Compliance Manager and regularly collaborate with the Sales team What you'll be doing: Role Responsibilities: - Conduct Know Your Customer (“KYC”) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients and accounts’ management. - Perform due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors. - Verify KYC documentation and perform the risk assessment. - Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high-risk industry, Politically Exposed Persons (“PEP”) or Sanctions linked to customer’s nature of business). - Evaluate negative media screening and measure their risks. - Participate in project work and contribute to the development of internal processes, guidance, and procedures. Qualifications & Skills: - University degree preferred or equivalent work experience. - 2+ years of experience in Financial Crim...