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 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. Senior Compliance KYC Analyst page is loaded Senior Compliance KYC Analyst Apply locations Rome time type Full time posted on Posted 6 Days Ago job requisition id R04652 Your roleWhat you'll be doingSenior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY 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 collaborate with team(s)/department(s).
How We Work As a Senior 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 Rome, Madrid, or London
 Company-issued equipment [+ remote access
Role Responsibilities The responsibilities of the role will include:
Act as a subject matter expert in anti-money laundering/ anti-terrorist financing for the organization for the KYC reviews on onboarding of new clients, as well as periodic and trigger event reviews of existing clients and accounts' management.
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).
Act as a subject matter expert in complex business structures (e.g., NGOs, special purpose vehicles, foundations, and funds).
Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
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.
Act as key liaison with business and external groups and provide subject matter expertise at the department level.
Develop and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.
Qualifications & Skills University degree preferred or equivalent work experience.
3+ 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.
Time management and problem-solving soft skills required.
Benefits & Perks Hybrid work environment.
Lunch vouchers (Italy).
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.
#LI-BH1
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.
Similar Jobs (1) KYC Compliance Analyst locations Rome time type Full time posted on Posted 6 Days Ago 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.
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