KYC Compliance Analyst: AML Risk & Client Onboarding

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

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Paid annual leave plus public holidays

LinkedIn Learning access

Descripción de la vacante

Corpay Cross Border is seeking a KYC Compliance Analyst in Madrid to join our Compliance team. The role focuses on mitigating AML and financial crime risk through thorough due diligence, KYC checks, and collaboration with stakeholders across the division to support business growth while upholding strict compliance standards.

You will review client documentation, conduct investigations, and escalate findings as needed, reporting to the Onboarding Manager in a fast-paced environment.

Formación

• University degree preferred or equivalent work experience.
• 2+ years of Financial Crime Compliance/KYC with AML/CTF knowledge.
• Strong written and verbal communication; liaise with other departments.
• Experience working with C-suite executives and global teams.
• Identify trends, assess risk, and recognize red flags in KYC/EDD.

Responsabilidades

• Conduct KYC reviews for onboarding of new clients and periodic reviews.
• Perform due diligence on clients including corporate records and verification from public sources and third parties.
• Verify KYC documentation and perform risk assessment.
• Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (EDD).
• Evaluate negative media screening and measure risks.
• Participate in project work and help develop internal processes and guidance.

Conocimientos

KYC reviews

AML/CTF regulations

Communication

Executive stakeholder engagement

Risk assessment

Attention to detail

Team player

Multilingual (Italian, German)

Spanish language

Educación

University degree or equivalent

Descripción del empleo

Corpay Cross Border is seeking a KYC Compliance Analyst in Madrid to join our Compliance team. The role focuses on mitigating AML and financial crime risk through thorough due diligence, KYC checks, and collaboration with stakeholders across the division to support business growth while upholding strict compliance standards.

You will review client documentation, conduct investigations, and escalate findings as needed, reporting to the Onboarding Manager in a fast-paced environment.