KYC Compliance Analyst

KYC (Know Your Customer) Compliance Analyst

What We Need

CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in London. You will report directly to the EMEA KYC Compliance Manager and regularly collaborate with team(s)/department(s).

How We Work

As a KYC Compliance Analyst, you will be expected to work in a hybrid environment.

CORPAY Will Set You Up For Success By Providing

• Assigned workspace in Moorgate. London office
• Company-issued equipment
• Formal and hands-on training
  
  

Role Responsibilities

The responsibilities of the role will include:

• 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 development of internal processes, guidance, and procedures.
• Manage exceptions ensuring that all SLA’s defined with the Business on timeliness and quality are adhered.
• Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
• Develop and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.
• Assist in ad hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s)
  
  

Qualifications & Skills

• University degree preferred or equivalent work experience.
• 1+ years experiences in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
• Strong written and verbal communication skills and ability to liaise with other departments. Experience working alongside C-suite executives and global teams.
• Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.
• Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
• Excellent attention to detail and accuracy.
• Ability to work as a strong team player in a fast-paced and dynamic environment.