KYC Compliance Specialist
2 settimane fa
Position Overview
Key Responsibilities
KYC Compliance Specialist
Role Summary
Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments.
Work Environment
The KYC Compliance Specialist will operate in a hybrid work setting.
Corpay is committed to your success by providing:
• A designated workspace in the office or a complete home office setup
• Company-provided equipment with remote access capabilities
Core Duties
Execute Know Your Customer (KYC) assessments for onboarding new clients, alongside periodic reviews of existing clients and account management. Conduct thorough due diligence on clients, which includes gathering corporate documentation and verifying information through public resources and third-party vendors. Validate KYC documentation and carry out risk evaluations. Identify high-risk relationships and perform Enhanced Due Diligence (EDD) as necessary. Analyze and comprehend complex business structures, including NGOs and special purpose vehicles. Assess negative media screening results and their associated risks. Engage in project initiatives and contribute to the refinement of internal processes and guidelines. Ensure adherence to service level agreements (SLAs) regarding timeliness and quality of work. Assist in identifying trends and issues related to financial crimes, including money laundering and terrorist financing. Foster effective working relationships with internal and external stakeholders to provide optimal support. Support ad hoc projects as directed by senior compliance leadership.Required Qualifications
A university degree or equivalent professional experience. A minimum of 1 year of experience in Financial Crime Compliance or KYC, with a solid understanding of AML/CTF regulations and best practices. Excellent written and verbal communication skills, with the ability to collaborate across departments and engage with senior executives. Proficiency in identifying trends and inconsistencies, interpreting alerts, and assessing risk scores. Strong research and analytical skills, with the ability to document findings clearly and comprehensively. Fluency in English and Spanish and/or Italian; proficiency in additional languages such as French or Portuguese is advantageous. Exceptional attention to detail and accuracy. Ability to thrive as a collaborative team member in a dynamic work environment.Benefits
Flexible hybrid work model. Meal vouchers (Italy) Comprehensive medical, dental, and vision benefits available from the first month of employment. Automatic enrollment in our 401k plan (subject to eligibility). Access to virtual fitness classes for all employees. Generous paid time off policies, including holidays, vacation, and personal time. Employee discounts with major service providers. Support for philanthropic initiatives at local and national levels. Engaging company culture with contests and rewards.About Corpay
Corpay is a leading global technology organization focused on transforming commercial payments through innovation. Our tailored payment solutions empower businesses to manage and secure their payment processes effectively. Our services are utilized by millions across over 80 countries.
All employment offers from Corpay are contingent upon successful completion of pre-employment vetting by an independent supplier, in line with our Resourcing Policy.
Corpay is dedicated to fostering a supportive and inclusive workplace, promoting diversity, and ensuring equal opportunities for all employees and applicants.
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