Corpay Cross Border is seeking a KYC Compliance Analyst in Madrid to join our Compliance team. The role focuses on mitigating AML and financial crime risk through thorough due diligence, KYC checks, and collaboration with stakeholders across the division to support business growth while upholding strict compliance standards.
You will review client documentation, conduct investigations, and escalate findings as needed, reporting to the Onboarding Manager in a fast-paced environment.
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📌 KYC Compliance Analyst: AML Risk & Client Onboarding (Madrid)
🏢 Corpay Cross Border
📍 Madrid
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