Compliance Analyst - Global Advisory

Corpay; Chennai District; Remote; INR 700,000 - 1,100,000; Full time

Job summary

Corpay seeks a Compliance Analyst to support global advisory efforts. The role focuses on KYC onboarding reviews, due diligence, and regulatory compliance across multiple jurisdictions with an emphasis on anti-money-laundering standards.

You will work in a virtual environment, supported by company-issued equipment and formal training, and collaborate with cross-border teams to ensure strict adherence to policies and regulatory requirements.

Qualifications

• Minimum 3+ years’ experience in a compliance role within the financial services industry.
• Solid knowledge of Australian, New Zealand and Singapore AML/CTF regulations and best practices.
• Familiarity with FinTech, Payment Service Providers (PSPs), Foreign Exchange, and digital asset firms.
• Ability to identify trends, assess risk scores, and interpret alerts.
• Strong writing, research, and investigation skills; ability to document information clearly.

Responsibilities

• Conduct KYC reviews for onboarding new clients and periodic reviews across Australia, Singapore and New Zealand.
• Perform due diligence on clients including obtaining corporate records and verification through public sources and third-party vendors.
• Verify KYC documentation and perform the risk assessment.
• Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (EDD).
• Review and validate business activities, ownership structures, and compliance-related documents and financial statements.
• Ensure adherence to internal policies and regulatory frameworks such as FATF, AUSTRAC, MAS, DIA and other applicable jurisdictions.
• Work with legal and compliance teams to address regulatory inquiries and audits.
• Evaluate negative media screening and measure related risks.
• Manage exceptions ensuring SLA timeliness and quality with the Business.
• Assist in ad hoc and remediation projects as assigned by leadership.

Skills

KYC reviews

Due diligence

Risk assessment

Regulatory compliance

AML/CTF knowledge

Job description

## Compliance Analyst - Global AdvisoryApply: Chennai - Cross Border: Full time: Posted Today: R09972# # **Your role**What We Need Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required.# # **What you'll be doing****How We Work** As a Compliance Analyst, you will be expected to work in a virtual environment. Corpay will set you up for success by providing: * Company-issued equipment + remote access* Formal, hands-on training **Role Responsibilities** The responsibilities of the role will include: * Conduct Know Your Customer (“KYC”) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients based across Australia, Singapore and New Zealand* Perform due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.* Verify KYC documentation and perform the risk assessment.* Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high-risk industry (Banks, Credit Unions & MSBs), Politically Exposed Persons (“PEP”) or Sanctions linked to customer’s nature of business)* Review and validate business activities, ownership structures, Compliance related documents and financial statements.* Ensure adherence to internal policies and regulatory frameworks such as FATF, AUSTRAC, MAS, DIA and other applicable jurisdictions.* Work with legal and compliance teams to address regulatory inquiries and audits.* Evaluate negative media screening and measure their risks.* Manage exceptions ensuring that all SLA’s defined with the Business on timeliness and quality are adhered.* Assist in ad hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s).**Qualifications & Skills** * Minimum 3+ years’ experience in a compliance role within the financial services industry* Solid knowledge of Australian, New Zealand and Singapore AML (Anti Money Laundering), CTF regulations, requirements, and best practices.* Knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD is an asset.* Familiarity with FinTech, Payment Service Providers (PSPs), Foreign Exchange, and digital asset firms.* Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types.* Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.* Ability to multi-task and perform in a fast-paced environment.* Possesses a natural ability to work collaboratively to meet tight deadlines, overcome challenges and deliver quality results.* Self-driven, solutions and goals oriented with a strong commitment to team success.* Possesses a fundamental understanding of audit practices.* Focus on quality and continuous improvement.* Completion of the CAMS certification would be an asset.