Kyc Associate Analyst

Corpay

Malta, Malta
Onsite
Kyc onboarding review experience
Aml and financial crime risk mitigation
Pep and sanctions screening knowledge
Corpay is seeking a KYC Associate Analyst for its Malta office to focus on compliance and anti-money laundering efforts. The role involves conducting KYC checks, reviewing client documentation, and collaborating with various teams to ensure adherence to regulations. The position offers a supportive culture with ample training and benefits from day one

Job Summary

  • This key Compliance role focuses on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks within the Cross Borders line of business.
  • The position involves reviewing client documentation, investigating complex entities including trusts and funds, and escalating findings to the EDD team while ensuring adherence to SLAs.
  • Corpay offers comprehensive benefits including private health insurance from day one, a pension scheme, and sponsored learning and development opportunities.

Matching Summary

Match Score: 85

Corpay is seeking a KYC Associate Analyst for its Malta office to focus on compliance and anti-money laundering efforts. The role involves conducting KYC checks, reviewing client documentation, and collaborating with various teams to ensure adherence to regulations. The position offers a supportive culture with ample training and benefits from day one.

Skills & Requirements

Must-have

  • KYC onboarding review experience
  • AML and financial crime risk mitigation
  • PEP and sanctions screening knowledge
  • Alternative investment structure analysis
  • English communication skills

Nice-to-have

  • Proactive mindset for process improvement
  • Ability to influence at all levels
  • Experience in fast-paced team environments
  • Interest in compliance and regulatory standards

Key Requirements

  • 1-2 years of AML/KYC experience preferred
  • Excellent written and oral English communication
  • Knowledge of corporate entities and SPVs

Work Rights

Not specified

Tailored Resume

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