KYC Analyst (Associate) – AML & Onboarding Specialist

Corpay in London is seeking a KYC Associate Analyst to join the Alpha Group on a permanent basis. This role focuses on mitigating AML and financial crime risk through thorough due diligence and KYC checks, reviewing client documentation, and escalating findings to the EDD team.

You will collaborate with stakeholders across the division, master various compliance platforms, respond to queries promptly, and support onboarding while upholding regulatory requirements and internal policies.

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