KYC Compliance AnalystCorpay 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.
Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación.
Your roleSeeking a KYC Compliance Analyst with strong client?onboarding experience, particularly for complex corporate customers in Spain and other international jurisdictions.
The idóneo 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 WorkAs a KYC Compliance Analyst, Corpay will set you up for success by providing:Assigned workspace in our designated Madrid, Spain office locationCompany?issued equipmentFormal, hands?on trainingRole ResponsibilitiesConduct comprehensive Know Your Customer ("KYC") reviews for new?client onboarding, as well as periodic and trigger?event reviews of existing clients and

📌 Kyc Compliance Analyst (Madrid)
🏢 Corpay
📍 Madrid