KYC Compliance Analyst – Crypto & FI Onboarding

Corpay Cross-Border Solutions; Greater London; On-site; GBP 42,000 - 62,000; Full time

Benefits offered by this job

25 days annual leave

8 bank holidays

Pension scheme

Private medical insurance

Life Insurance

Gratitudes discounts

LinkedIn Learning access

Job summary

Corpay is seeking a KYC Compliance Analyst in London to oversee onboarding and ongoing KYC for FIs, NBFIs, and crypto clients, ensuring compliance with UK AML/CTF regulations.

Reporting to the EMEA KYC Compliance Manager, you will collaborate with cross‑functional teams, perform due diligence, assess risk, and help advance internal processes and risk frameworks in a fast‑paced environment.

Qualifications

• University degree preferred or equivalent.
• 2–3+ years’ experience in Financial Crime Compliance/KYC with AML/CTF knowledge.
• 1+ years’ experience conducting KYC onboarding and reviews for FIs/NBFIs/crypto clients.
• Strong written and verbal communication, liaising with C-suite and global teams.
• Ability to identify trends, assess risk scores and knowledge of high-risk red flags/EDD is an asset.
• Strong writing, research and investigation skills with clear, structured documentation.

Responsibilities

• Conduct comprehensive KYC reviews for new-client onboarding and ongoing reviews.
• Perform end-to-end KYC and due diligence for FIs/NBFIs/crypto clients.
• Verify information via corporate records, ownership data, public sources, and third-party vendors.
• Review KYC documentation, assign risk ratings, ensure records meet policies.
• Identify high-risk relationships and conduct Enhanced Due Diligence (EDD).
• Assess client relationships’ business models, products, jurisdictions, source of funds, and AML controls.
• Evaluate adverse media, sanctions, PEPs, and other screening results; escalate risks.
• Manage exceptions and meet SLAs for quality and timeliness.
• Support development/enhancement of internal processes and risk frameworks.
• Develop relationships with internal/external partners to provide support.
• Assist in ad hoc/remediation projects as assigned by Compliance leadership.

Skills

KYC onboarding

AML/CTF knowledge

Risk assessment

Stakeholder liaison

Communication skills

Attention to detail

Team player

Regulatory compliance

Education

University degree

Job description

Corpay is seeking a KYC Compliance Analyst in London to oversee onboarding and ongoing KYC for FIs, NBFIs, and crypto clients, ensuring compliance with UK AML/CTF regulations.

Reporting to the EMEA KYC Compliance Manager, you will collaborate with cross‑functional teams, perform due diligence, assess risk, and help advance internal processes and risk frameworks in a fast‑paced environment.