Corpay is hiring a KYC Associate Analyst for our London office within the Alpha Group. The role focuses on mitigating AML and financial crime risk through thorough due diligence and KYC checks, coordinating with the EDD team and other groups to support compliant growth.
You will review client documentation, analyze diverse entities, and escalate findings as needed, while maintaining high standards of quality and regulatory alignment in a fast-paced environment.
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