Corpay is hiring a KYC Compliance Analyst in Madrid to support onboarding for complex corporate clients across Spain and international jurisdictions.Sea uno de los primeros solicitantes, lea la descripción completa del puesto a continuación y luego envíe su candidatura para que sea considerada.You will conduct CDD/EDD reviews, verify ownership structures, assess risk, and ensure compliance with AML/KYC requirements.
xqysrnhYou will report to the EMEA KYC Compliance Manager and collaborate with multiple internal teams to strengthen financial crime controls.
📌 Kyc & Aml Analyst — Complex Client Onboarding (Madrid)
🏢 Corpay
📍 Madrid