KYC Compliance Analyst — Crypto & FI Onboarding

Corpay; Greater London; Presencial; GBP 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

25 days annual leave

Bank holidays

Pension scheme 3–5%

Private Medical Insurance

Life Insurance

Gratitudes platform

LinkedIn Learning

Descripción de la vacante

Corpay in London, UK, is seeking a KYC Compliance Analyst to join our Compliance team. You will conduct Know Your Customer reviews for onboarding and ongoing activities and support robust KYC processes for FI, NBFI, and crypto clients.

Reporting to the EMEA KYC Compliance Manager, you will collaborate with cross-functional teams to enhance risk frameworks and regulatory compliance while meeting SLAs and delivering high-quality results.

Formación

• University degree preferred or equivalent work experience.
• 2-3+ years’ experiences in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
• 1+ years’ experience conducting KYC onboarding and reviews for Financial Institutions (FIs), Non-Bank Financial Institutions (NBFIs), and/or crypto-related clients.
• Strong written and verbal communication skills and ability to liaise with other departments.
• Ability to identify trends and inconsistencies, including interpreting alerts and risk scores.
• 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.

Responsabilidades

• Conduct comprehensive Know Your Customer (KYC) reviews for new-client onboarding and ongoing reviews.
• Perform end-to-end KYC and due diligence reviews for FIs, NBFIs, and crypto clients.
• Assess corporate records, ownership information, and other client documentation; verify information via public sources and vendors.
• Review KYC docs, determine risk ratings, ensure records meet policy and regulatory requirements.
• Identify higher-risk relationships and conduct Enhanced Due Diligence (EDD) as needed.
• Evaluate client relationships for business models, products, jurisdictions, funds sources, and AML/CTF controls.
• Document screening results and escalate material risks when appropriate.
• Support SLAs and contribute to process improvements and risk frameworks.
• Develop relationships with internal and external stakeholders to provide support.
• Assist in ad hoc remediation projects as requested.

Conocimientos

KYC reviews

AML/CTF knowledge

Due diligence

Communication skills

Regulatory compliance

Educación

University degree preferred

Herramientas

CRM systems

Public records databases

Descripción del empleo

Corpay in London, UK, is seeking a KYC Compliance Analyst to join our Compliance team. You will conduct Know Your Customer reviews for onboarding and ongoing activities and support robust KYC processes for FI, NBFI, and crypto clients.

Reporting to the EMEA KYC Compliance Manager, you will collaborate with cross-functional teams to enhance risk frameworks and regulatory compliance while meeting SLAs and delivering high-quality results.