KYC Compliance Analyst: AML & Due Diligence Specialist

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

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.