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. xqbhyrx
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