Corpay is hiring a KYC Compliance Analyst in Madrid to support onboarding for complex corporate clients across Spain and international jurisdictions. You will conduct CDD/EDD reviews, verify ownership structures, assess risk, and ensure compliance with AML/KYC requirements.
You will report to the EMEA KYC Compliance Manager and collaborate with multiple internal teams to strengthen financial crime controls.
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📌 Kyc & aml analyst — complex client onboarding (madrid)
🏢 Corpay
📍 Madrid
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