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Corpay is seeking a KYC Compliance Analyst in Rome, Italy, to conduct KYC reviews and perform due diligence for client onboarding and ongoing account management. The ideal candidate should have over two years of experience in Financial Crime Compliance/KYC, strong communication skills, and fluency in Italian, with additional languages being a plus. The role offers opportunities to contribute to internal process development and includes perks like lunch vouchers.
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Job Summary
Conduct 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.
Perform due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.
Participate in project work and contribute to the development of internal processes, guidance, and procedures.
Matching Summary
Match Score: 75
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Corpay is seeking a KYC Compliance Analyst in Rome, Italy, to conduct KYC reviews and perform due diligence for client onboarding and ongoing account management. The ideal candidate should have over two years of experience in Financial Crime Compliance/KYC, strong communication skills, and fluency in Italian, with additional languages being a plus. The role offers opportunities to contribute to internal process development and includes perks like lunch vouchers.
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Skills & Requirements
Must-have
KYC reviews
due diligence
risk assessment
Enhanced Due Diligence (EDD)
negative media screening
Nice-to-have
collaboration with sales team
fast-paced and dynamic environment
Italian speaker
Spanish and German are a plus
Key Requirements
2+ years of experience in Financial Crime Compliance/KYC
Understanding of AML/CTF regulations
University degree preferred or equivalent work experience
Strong writing, research, and investigation skills