KYC Compliance Specialist

2 settimane fa

Roma, Lazio, Italia Corpay A tempo pieno
About the Role

We are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with relevant regulations.

Key Responsibilities
  • Conduct thorough KYC reviews for new clients and periodic reviews of existing clients and accounts.
  • Perform due diligence on clients, including obtaining corporate records and verifying information through public sources and third-party vendors.
  • Verify KYC documentation and perform risk assessments to identify potential risks and areas for improvement.
  • Collaborate with internal stakeholders to develop and implement effective compliance procedures and policies.
  • Stay up-to-date with changing regulatory requirements and industry best practices to ensure compliance.
Requirements
  • University degree in a relevant field or equivalent work experience.
  • 1+ years of experience in Financial Crime Compliance/KYC with a clear understanding of AML/CTF regulations and requirements.
  • Strong written and verbal communication skills, with the ability to liaise with other departments and stakeholders.
  • Ability to identify trends and inconsistencies, including interpreting alerts and assessing risk scores.
  • Fluent in English and Spanish and/or Italian (written and oral); any other language is a plus.
What We Offer
  • A dynamic and supportive work environment with opportunities for growth and development.
  • A competitive salary and benefits package, including medical, dental, and vision benefits.
  • A hybrid work environment with flexible working hours and remote work options.
  • Professional development opportunities, including training and certification programs.
About Corpay

Corpay is a global technology organization that is leading the future of commercial payments. We are committed to innovation, customer satisfaction, and compliance with regulatory requirements. Join our team and be part of a dynamic and supportive work environment that values diversity, inclusion, and employee well-being.

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