KYC Compliance Analyst
Corpay is currently looking to hire a KYC Compliance Analyst within our Compliance team. Seeking a KYC Compliance Analyst with strong client‑onboarding experience, particularly for complex corporate customers in Spain and other international jurisdictions. The ideal 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.
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
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; 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.
Manage exceptions and ensure that all SLAs agreed with the business are met for quality and timeliness.
Assist in identifying client‑related trends, typologies,



and issues associated with money laundering, terrorist financing, sanctions evasion, fraud, and other suspicious activity.
Participate in project work and contribute to the development and enhancement of internal processes, guidance, procedures, and risk frameworks.
Support ad hoc and remediation projects as assigned by the Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s).
2-3+ years’ experiences in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
~ Experience working alongside C‑suite executives and general teams.
~ Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.
~ Strong writing, research, and investigation skills; Paid holiday entitlement
Free access to LinkedIn Learning, with thousands of courses to support ongoing professional and personal development
Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.

📌 Asset Compliance Co-ordinator (Madrid)
🏢 Corpay
📍 Madrid