Kyc Compliance Analyst

7 giorni fa

Lazio, Italia Corpay Cross Border A tempo pieno

remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages with your social networks - but only if you explicitly choose to. (twitter) guest_id, k, _twitter_sess, original_referer (facebook) datr, lu (g+1) PREF, SID, HSID, SSID TribePad  - this allows you to login to our social recruitment management platform trackerToken-4  - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website. visitToken-4  - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website. KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with team(s)/department(s).
How We Work As a KYC Compliance Analyst, you will be expected to work in a hybrid environment.
CORPAY will set you up for success by providing:
• Assigned workspace in [location] office/full, home office set up
Role Responsibilities Conduct Know Your Customer ("KYC") reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients and accounts' management.
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, Politically Exposed Persons ("PEP") or Sanctions linked to customer's nature of business).
Understand and assess complex business structures (e.g., NGOs, special purpose vehicles, foundations, and funds).
Evaluate negative media screening and measure their risks.
Participate in project work and contribute to development of internal processes, guidance, and procedures.
Manage exceptions ensuring that all SLA's defined with the Business on timeliness and quality are adhered.
Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
Develop and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.
Assist in ad hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s)
Qualifications & Skills University degree preferred or equivalent work experience.
1+ years experiences in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
Strong written and verbal communication skills and ability to liaise with other departments. Experience working alongside C-suite executives and global teams.
Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.
Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
Fluent in English and Spanish and/or Italian (written and oral); any other language, such as French or Portuguese is a plus.
Excellent attention to detail and accuracy.
Ability to work as a strong team player in a fast-paced and dynamic environment.
Hybrid work environment.
Medical, Dental & Vision benefits available the 1st month after hire
Automatic enrollment into our 401k plan (subject to eligibility requirements)
Virtual fitness classes offered company-wide
Robust PTO offerings including major holidays, vacation, sick, personal, & volunteer time
Employee discounts with major providers (i.e., wireless, gym, car rental, etc.)
Philanthropic support with both local and national organizations
Fun culture with company-wide contests and prizes
Time-off includes major bank holidays, vacation, sickness and personal.
Fun culture with company-wide contests and prizes.
About CorpayCorpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.
All offers of employment made by Corpay (and its subsidiary companies) are subject to the successful completion of satisfactory pre-employment vetting by an independent supplier (Experian). This is in accordance with Corpay's Resourcing Policy and include employment referencing, identity, adverse financial, criminal and sanctions list checks. We do this to meet our legal and regulatory requirements.
Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.
Notice to Agency and Search Firm Representatives:  Corpay will notaccept unsolicited CV's from agencies and/or search firms for this job posting. Resumes submitted to any Corpay employee by a third party agency and/or search firm without a valid written & signed search agreement, will become the sole property of Corpay. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral. Thank you.
Fast-growing, global, rewarding, fun, involved – at Corpay, we are all of these and more. If you are an experienced and self-motivated professional who can perform at a high level, you will be rewarded. If you have great ideas, we want to hear them. If you want your career to grow at the same rapid pace as our organization, this is the place for you. Whatever your area of expertise, you can take it to the next level at Corpay.
#J-18808-Ljbffr

  • Kyc Compliance Analyst

    1 settimana fa

    Lazio, Italia Corpay A tempo pieno

    Your roleWhat you'll be doingKYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate...

  • Senior Compliance Kyc Analyst

    1 settimana fa

    Lazio, Italia Roomex Limited A tempo pieno

    remember your preferences (such as language);monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors;store essential information to allow you to register and/or login to our site;allow you to share any of our website's pages...

  • Senior Compliance Kyc Analyst

    6 giorni fa

    Lazio, Italia Corpay Cross Border A tempo pieno

    remember your preferences (such as language);monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors;store essential information to allow you to register and/or login to our site;allow you to share any of our website's pages...

  • Senior Compliance Kyc Analyst

    7 giorni fa

    Lazio, Italia Corpay Cross Border A tempo pieno

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

  • Senior Compliance Kyc Analyst

    5 giorni fa

    Lazio, Italia Corpay Cross Border A tempo pieno

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

  • Kyc Compliance Analyst

    5 giorni fa

    Lazio, Italia Corpay Cross Border A tempo pieno

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

  • Kyc Compliance Analyst

    1 settimana fa

    Lazio, Italia Roomex Limited A tempo pieno

    remember your preferences (such as language);monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors;store essential information to allow you to register and/or login to our site;allow you to share any of our website's pages...

  • Senior Compliance Kyc Analyst

    1 settimana fa

    Lazio, Italia Corpay A tempo pieno

    Your roleWhat you'll be doingSenior KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division.This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London.You will report directly to the KYC Compliance Manager and regularly...

  • Compliance Analyst

    1 settimana fa

    Lazio, Italia Webuild A tempo pieno

    Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors.Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five continents,...

  • Compliance Analyst

    1 mese fa

    Lazio, Italia Webuild S.P.A. A tempo pieno

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We build is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is...

  • Compliance Analyst

    4 settimane fa

    Lazio, Italia Webuild S.P.A. A tempo pieno

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We build is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is...

  • Compliance Analyst

    1 settimana fa

    Lazio, Italia Binance A tempo pieno

    Italy, MilanLegal & Compliance – Compliance /Full-time: Remote /RemoteBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking...

  • Compliance Analyst

    1 settimana fa

    Lazio, Italia Worldline A tempo pieno

    Compliance Analyst   This is Worldline   We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in every...

  • Compliance Analyst

    4 settimane fa

    Lazio, Italia Worldline A tempo pieno

    Select how often (in days) to receive an alert: Create Alert We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • Compliance Analyst

    4 settimane fa

    Lazio, Italia Worldline A tempo pieno

    Select how often (in days) to receive an alert: Create Alert We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • Analyst Risk Governance

    2 mesi fa

    Lazio, Italia Aeroporti Di Roma S.P.A. A tempo pieno

    Il Gruppo Aeroporti di Roma, all'interno di Risk Governance & Compliance, nella unità organizzativa Risk Monitoring, è alla ricerca di: Analyst Risk Governance & Compliance La struttura si occupa principalmente supportare i Process Owner nel rafforzamento del Sistema di Controllo Interno mediante la definizione di modelli efficaci e l'individuazione...

  • Analyst Risk Governance

    4 settimane fa

    Lazio, Italia Aeroporti Di Roma S.P.A. A tempo pieno

    Il Gruppo Aeroporti di Roma, all'interno di Risk Governance & Compliance, nella unità organizzativa Risk Monitoring, è alla ricerca di: Analyst Risk Governance & Compliance La struttura si occupa principalmente supportare i Process Owner nel rafforzamento del Sistema di Controllo Interno mediante la definizione di modelli efficaci e l'individuazione...

  • Cloud Security Compliance Analyst

    6 giorni fa

    Lazio, Italia Docebo A tempo pieno

    Hey you! Want to work for one of the fastest growing SaaS companies in the world?We're building the next generation of learning software that companies like AWS, Netflix, Opentable and L'Oreal rely on to deliver training We believe learning is for everyone, and that we all have something we can learn from each other. We rely on one another to continuously...

  • Bap - Compliance

    1 settimana fa

    Lazio, Italia Binance A tempo pieno

    Italy, MilanLegal & Compliance – Compliance /Full-time Onsite or Remote /RemoteBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're...

  • Quality Assurance/Qc Analyst L.68/99 Categorie Protette

    1 mese fa

    Lazio, Italia Manpowergroup A tempo pieno

    Per azienda operante nel settore farmaceutico ricerchiamo figure di QA COMPLIANCE ANALYST o QC Analyst La risorsa sar inserita a seconda della sua esperienza pregressa o nel team della Quality Assurance o nel team del laboratorio chimico Si richiede laurea in materie scientifiche, ottima conoscenza della lingua inglese, esperienza pregressa nel ruolo e...