Corpay in Madrid is seeking a KYC Compliance Analyst to mitigate AML and financial crime risk through thorough due diligence and KYC checks. The role sits in Cross Borders and reports to the Onboarding Manager.You will review client documentation, conduct due diligence, and escalate findings as needed while collaborating with stakeholders to strengthen controls and support business growth. Spanish fluency is expected; additional languages are a plus.#J-18808-Ljbffr
📌 Kyc Compliance Analyst: Aml & Due Diligence Specialist (Madrid)
🏢 Corpay
📍 Madrid
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