Corpay is seeking a KYC Compliance Analyst in Rome, Italy, to perform KYC reviews and ensure compliance with AML/CTF regulations. The ideal candidate should have at least two years of relevant experience and strong communication skills, with proficiency in Italian and additional languages being a plus
Job Summary
The role involves conducting Know Your Customer reviews for new client onboarding and periodic reviews of existing accounts.
Candidates must perform due diligence including obtaining corporate records and verifying information through public sources and vendors.
Benefits include lunch vouchers provided in Italy for the successful candidate.
Matching Summary
Match Score: 85
Corpay is seeking a KYC Compliance Analyst in Rome, Italy, to perform KYC reviews and ensure compliance with AML/CTF regulations. The ideal candidate should have at least two years of relevant experience and strong communication skills, with proficiency in Italian and additional languages being a plus.