Your role
What you'll be doing
KYC Compliance Analyst
Corpay is currently looking to hire a KYC Compliance Analyst within our Compliance team. This position falls under our Cross Border line of business and is located in Madrid, Spain.
Seeking a KYC Compliance Analyst with strong client-onboarding experience, particularly for complex corporate customers in Spain and other international jurisdictions. The adecuado candidate will be experienced in conducting CDD/EDD, verifying company structures and beneficial ownership, assessing country and customer risk, reviewing supporting documentation, and ensuring onboarding decisions meet applicable AML/KYC requirements.
You will report directly to the EMEA KYC Compliance Manager, and you will collaborate closely with relevant teams and departments to support robust KYC and financial crime compliance processes.
How We Work
As a KYC Compliance Analyst, Corpay will set you up for success by providing:
• Assigned workspace in our designated Madrid, Spain office location
• Company-issued equipment
• Formal, hands-on training
Role Responsibilities
Your responsibilities of the role will include:
• Conduct comprehensive Know Your Customer (“KYC”) reviews for new-client onboarding, as well as periodic and trigger-event reviews of existing clients and account management activities.
• Perform due diligence on clients by obtaining and assessing corporate records, ownership and control information, and other relevant client documentation; verify information through public sources and third-party vendors.
• Review and validate KYC documentation, determine customer risk ratings, and ensure records are complete, accurate, and maintained in line with internal policies and regulatory requirements.
• Identify higher-risk relationships and conduct Enhanced Due Diligence (“EDD”), including for high-risk industries, Politically Exposed Persons (“PEPs”), sanctions-related risks, and complex ownership structures.
• Evaluate adverse media, sanctio
📌 KYC Compliance Analyst (Madrid)
🏢 Corpay
📍 Madrid