KYC & Crypto Compliance Analyst (London)

Corpay Cross Border; City Of London; On-site; GBP 40,000 - 60,000; Full time

Benefits offered by this job

25 days annual leave

Bank holidays

Pension scheme

Private Medical Insurance

Learning platform access

Job summary

Corpay Cross Border in London, UK is seeking a KYC Compliance Analyst to support onboarding of cryptocurrency businesses and regulated financial institutions. You will perform Know Your Customer reviews, enhanced due diligence, and ongoing risk assessments, reporting to the EMEA KYC Compliance Manager.

You will collaborate with multiple teams to ensure robust money‑laundering and financial crime controls, with a focus on FI/NBFI and crypto clients in a fast-paced environment.

Qualifications

• University degree preferred or equivalent work experience.
• 2–3+ years’ experience in Financial Crime Compliance/KYC with AML/CTF regulations.
• 1+ years’ experience conducting KYC onboarding/reviews for FIs/NBFIs/crypto clients.

Responsibilities

• Conduct comprehensive KYC reviews for new-client onboarding and periodic reviews.
• Perform end-to-end KYC and due diligence for FIs/NBFIs/crypto clients.
• Assess corporate records, ownership, and doc accuracy; verify via public sources and vendors.
• Validate KYC documentation and assign customer risk ratings according to policy.

Skills

AML/CTF knowledge

KYC expertise

Communication skills

Team collaboration

Education

University degree preferred or equivalent

Job description

Corpay Cross Border in London, UK is seeking a KYC Compliance Analyst to support onboarding of cryptocurrency businesses and regulated financial institutions. You will perform Know Your Customer reviews, enhanced due diligence, and ongoing risk assessments, reporting to the EMEA KYC Compliance Manager.

You will collaborate with multiple teams to ensure robust money‑laundering and financial crime controls, with a focus on FI/NBFI and crypto clients in a fast-paced environment.