KYC Compliance Analyst

Corpay; Madrid; Presencial; EUR 35.000 - 40.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Paid annual leave

LinkedIn Learning access

Pay transparency

Descripción de la vacante

Corpay in Madrid is seeking a KYC Compliance Analyst to mitigate AML and financial crime risk through thorough due diligence and KYC checks. The role sits in Cross Borders and reports to the Onboarding Manager.

You will review client documentation, conduct due diligence, and escalate findings as needed while collaborating with stakeholders to strengthen controls and support business growth. Spanish fluency is expected; additional languages are a plus.

Formación

• 2+ years in Financial Crime Compliance/KYC with AML/CTF understanding.
• Strong written and verbal communication and cross-functional liaison.
• Experience working with C-suite and global teams is a plus.
• Ability to identify trends and assess risk scores.

Responsabilidades

• Conduct KYC reviews for onboarding new clients and periodic reviews.
• Perform due diligence using corporate records and public sources.
• Verify KYC documentation and conduct risk assessments.
• Identify high-risk relationships and perform Enhanced Due Diligence.
• Review negative media and assess associated risks.
• Contribute to process improvements and policy updates.

Conocimientos

KYC compliance

AML/CTF knowledge

Due diligence

Communication skills

Spanish speaker

Educación

University degree preferred or equivalent experience

Descripción del empleo

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a KYC Compliance Analyst on a permanent basis within our Corpay division. This position falls under our Cross Borders line of business and is based from our Madrid office. This is key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves reviewing client documentation, investigating complex entities, and escalating findings, ensuring compliance with regulations and internal policies. As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance standards, identifying risks, and enhancing department processes to strengthen the business’s defences against financial crime, money laundering and terrorist financing. You will report into the Onboarding Manager and regularly collaborate with other teams across the division.How We WorkAs a KYC Compliance Analyst, Corpay will set you up for success by providing:Assigned workspace in the Madrid officeCompany-issued equipmentFormal, hands-on trainingRole ResponsibilitiesConducting 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.Performing due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.Verifying KYC documentation and perform the risk assessment.Identifying 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).Evaluating negative media screening and measure their risks.Participating in project work and contribute to the development of internal processes, guidance, and procedures.Qualifications & SkillsUniversity degree preferred or equivalent work experience.2+ years of experience 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.Spanish speaker, Italian and German are a plus.Benefits & PerksCompetitive salaryPaid annual leave plus public holidaysFree access to LinkedIn Learning, with thousands of courses to support ongoing professional and personal developmentPay TransparencyThe salary range for this position is €35,000 – €40,000 gross per year. The final offer will be determined based on objective, gender-neutral criteria including relevant skills, professional experience, and qualifications. Corpay maintains structured compensation practices and regularly reviews pay to support compliance with equal pay principles and applicable EU legislation. Additional compensation elements, including benefits and variable pay (if applicable), will be discussed during the recruitment process.#LI-WK1#LI-OnsiteAbout CorpayAbout CorpayCorpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.At Corpay, we are committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe that diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally.As part of our hiring process, offers of employment may be subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and Corpay policies. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.Notice to Recruitment Agencies and Search Firms: Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions will become the property of Corpay, and no fees will be paid related to such submissions.Learn more about Corpay: https://www.corpay.comTransparency & ComplianceEqual Opportunity EmployerCorpay is committed to providing equal employment opportunities to all applicants and employees. Employment decisions are made without regard to race, color, religion, sex (including pregnancy), gender, gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status, genetic information, military or veteran status, or any other characteristic protected by applicable law. Corpay is committed to fostering an inclusive workplace where individuals are respected and valued for their diverse perspectives, experiences, and contributions. If you require reasonable accommodation during any part of the application or interview process, please notify a representative of the Human Resources Department.Use of Artificial Intelligence in HiringCorpay may use artificial intelligence (AI) and other technology-enabled tools to support certain aspects of the recruitment process, such as application screening, candidate assessment, or interview scheduling. These tools are designed to enhance efficiency, consistency, and fairness throughout the hiring process. AI tools do not make final hiring decisions. All employment decisions involve human review. Corpay is committed to the responsible use of AI, including appropriate oversight and safeguards designed to support fair and unbiased outcomes.Candidate Privacy NoticeFor information about how Corpay processes personal information during the recruitment process, please review our Candidate Privacy Notice: https://www.corpay.com/privacy-policy.Pay PhilosophyCorpay is committed to fair, equitable, and transparent compensation practices. Compensation decisions are based on objective, job-related factors including skills, experience, qualifications, and market benchmarks. Where required by applicable law, salary or compensation ranges will be included in the job posting or provided prior to the interview process, where required by applicable law. Additional compensation elements such as bonuses, incentives, benefits, or variable pay may apply where applicable.