KYC Compliance Analyst

TN Italy; Roma; Ibrido; EUR 35.000 - 60.000; Tempo pieno

Descrizione del lavoro

An innovative company is seeking a KYC Compliance Analyst to join their dynamic team. This role offers a hybrid work environment, allowing you to work from home or in the office. You will conduct essential KYC reviews, perform due diligence, and assess risks associated with client onboarding. Your expertise will contribute to maintaining compliance with AML/CTF regulations while collaborating with various departments. The company promotes a supportive culture and offers benefits like medical coverage, generous PTO, and virtual fitness classes. If you are detail-oriented and thrive in a fast-paced environment, this opportunity is perfect for you!

Servizi

Medical, Dental & Vision coverage

401k plan

Virtual fitness classes

Generous PTO

Employee discounts

Philanthropic support

Engaging company culture

Competenze

• At least 1 year of experience in Financial Crime Compliance or KYC.
• Strong communication skills and ability to work with senior leadership.

Mansioni

• Conduct KYC reviews for new client onboarding and periodic reviews.
• Identify trends related to money laundering and suspicious transactions.

Conoscenze

Financial Crime Compliance

KYC

AML/CTF regulations

Research and investigation

Communication Skills

Risk Assessment

Attention to Detail

Formazione

University degree or equivalent work experience

Descrizione del lavoro

KYC (Know Your Customer) Compliance Analyst

What We Need

CORPAY is seeking a KYC Compliance Analyst for our Corpay division, specifically within our Cross Border line of business. The role is based in Rome, Madrid, or London. You will report directly to the KYC Compliance Manager and collaborate with various teams and departments.

How We Work

The position involves a hybrid work environment, with provided workspace or home setup at your location.

Role Responsibilities

1. Conduct KYC reviews for new client onboarding, periodic reviews, and trigger event reviews of existing clients and accounts.
2. Perform due diligence by obtaining corporate records and verifying information through public sources and third-party vendors.
3. Verify KYC documentation and assess risk levels.
4. Identify high-risk indicators and conduct Enhanced Due Diligence (EDD), including high-risk industries, PEPs, and sanctions.
5. Understand and analyze complex business structures such as NGOs, SPVs, foundations, and funds.
6. Evaluate negative media and assess associated risks.
7. Participate in projects and contribute to the development of internal processes, guidance, and procedures.
8. Manage exceptions to ensure adherence to SLAs regarding timeliness and quality.
9. Identify trends and issues related to money laundering, terrorist financing, and suspicious transactions.
10. Build and maintain relationships with internal and external stakeholders.
11. Assist in ad hoc and remediation projects as assigned by the leadership.

Qualifications & Skills

• University degree or equivalent work experience.
• At least 1 year of experience in Financial Crime Compliance or KYC, with understanding of AML/CTF regulations and best practices.
• Strong communication skills, capable of liaising with various departments and senior leadership.
• Ability to identify trends, assess risks, and understand high-risk industries and typologies.
• Excellent research, investigation, and documentation skills.
• Fluent in English and Spanish and/or Italian; additional languages like French or Portuguese are a plus.
• Attention to detail and accuracy.
• Team player with the ability to work in a fast-paced environment.

Benefits

• Medical, Dental & Vision coverage starting after one month.
• 401k plan (eligibility required).
• Virtual fitness classes.
• Generous PTO including holidays, vacation, sick, and personal days.
• Employee discounts and philanthropic support.
• Engaging company culture with contests and prizes.

About Corpay

Corpay is a global technology leader in commercial payments, innovating solutions for fuel, payables, tolls, and lodging expenses, used by millions across over 80 countries. We are committed to diversity, inclusion, and a supportive work environment.