## KYC Compliance AnalystApplylocations: Madrid Genova - Cross Bordertime type: Full timeposted on: Posted Todayjob requisition id: R07874# # **Your role**What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross-Border business line and is located in Madrid. You will report directly to the KYC Compliance Manager and regularly collaborate with Sales team# # **What you'll be doing*** **Role Responsibilities*** Conducting Know Your Customer (“KYC”) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients and accounts’ management.* Performing due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.* Verifying KYC documentation and perform the risk assessment.* Identifying indicators of higher risk relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high-risk industry, Politically Exposed P...