Lavori attuali relativi a KYC Compliance Specialist - Roma, Lazio - Corpay
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KYC Compliance Specialist
4 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
4 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
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Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
1 mese fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
3 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
1 settimana fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 compliance of our clients with anti-money laundering (AML) and know your customer (KYC) regulations.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including...
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KYC Compliance Specialist
2 mesi fa
Roma, Lazio, Italia Corpay A tempo pienoPosition OverviewKey ResponsibilitiesKYC Compliance SpecialistRole SummaryCorpay is seeking a KYC Compliance Specialist to join our dynamic team within the Corpay division. This role is integral to our Cross Border operations and involves close collaboration with various departments.Work EnvironmentThis position offers a hybrid work model, allowing...
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KYC Compliance Specialist
2 mesi fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...
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KYC Compliance Specialist
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Roma, Lazio, Italia Corpay Cross Border A tempo pienoJob Title: KYC Compliance AnalystCorpay Cross Border is seeking a highly skilled KYC Compliance Analyst to join our team.Key Responsibilities:Conduct Know Your Customer (KYC) reviews for new clients, as well as periodic and trigger event reviews of existing clients and accounts.Perform due diligence on clients, including obtaining corporate records and...
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KYC Compliance Specialist
2 mesi fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new and existing...
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KYC Compliance Specialist
2 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 client onboarding process and maintaining compliance with relevant regulations.Key ResponsibilitiesConduct thorough Know Your Customer reviews for new clients, as well as...
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KYC Compliance Specialist
2 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a key member of our compliance team, you will be responsible for conducting Know Your Customer reviews, performing due diligence on clients, and verifying KYC documentation.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews...
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KYC Compliance Specialist
2 mesi fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 regulatory requirements.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new and...
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KYC Compliance Specialist
4 settimane fa
Roma, Lazio, Italia Corpay A tempo pienoAbout the RoleWe 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 ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new clients, as...
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AML Compliance Specialist
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KYC Risk Assessment Specialist
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Roma, Lazio, Italia Corpay A tempo pienoYour Role What You'll Be Doing KYC Compliance Analyst What We Need Corpay is seeking a KYC Compliance Analyst within our Corpay division. This role is part of our Corpay Cross Border line of business. You will report to the KYC Compliance Manager and collaborate with various teams and departments. How We Work As a KYC Compliance Analyst, you will operate in...
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Global Compliance Risk Specialist
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AML Compliance Specialist
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Senior KYC Operations Specialist
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Roma, Lazio, Italia Scalable Capital Gmbh A tempo pienoJob Title:Senior KYC Operations SpecialistJob Summary:We are seeking a highly skilled Senior KYC Operations Specialist to join our team at Scalable Capital GmbH. As a key member of our operations team, you will be responsible for reviewing and analyzing customer documentation to ensure completeness and accuracy.Responsibilities:Review and analyze customer...
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Compliance Specialist
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Roma, Lazio, Italia Worldline A tempo pienoFinancial Crime Prevention RoleWe are seeking a skilled Compliance Specialist to join our team at Worldline, a leading provider of payment and transactional services. As a Compliance Specialist, you will play a vital role in safeguarding our financial operations and preventing financial crime.Key ResponsibilitiesProvide guidance and advice to the Business on...
KYC Compliance Specialist
2 mesi 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.