22 sep
|
Corpay Cross Border
|
Madrid
22 sep
Corpay Cross Border
Madrid
Corpay Cross Border is seeking a KYC Compliance Analyst in Madrid to join our Compliance team.
Obtenga más información sobre las tareas generales relacionadas con esta ocasión a continuación, así como sobre las habilidades requeridas.
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. xhfqzwm
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