KYC Compliance Analyst

Overview

In this KYC Compliance Analyst role, you onboard and monitor crypto-related clients and financial institutions to ensure AML/CTF compliance. You’ll work in Corpay’s Cross Border team in London, collaborating with multiple stakeholders to strengthen KYC, due diligence, and risk frameworks. You’ll analyze complex ownership structures, perform enhanced due diligence, and support process improvements. This is an opportunity to influence robust compliance in a fast-paced payments environment.

Pay / Benefits

• 25 days’ annual leave + 8 bank holidays
• Pension scheme with employer contributions
• Private Medical Insurance
• Life Insurance
• Learning and development via LinkedIn Learning
• Flexible benefits platform

Responsibilities

• Conduct KYC for new clients and ongoing reviews, including trigger-event reviews
• Perform end-to-end due diligence for FIs, NBFIs, and crypto clients
• Gather and assess corporate records, ownership data, verify through public sources and vendors
• Review KYC docs, assign risk ratings, maintain records per policy and regulation
• Perform Enhanced Due Diligence for high-risk entities and sectors
• Evaluate client relationships (business model, funds, transactions, AML/CTF controls)
• Assess screening results, document findings, escalate material risks
• Manage exceptions and meet SLAs for quality and timeliness
• Identify trends and issues in money laundering, sanctions, and fraud; participate in remediation
• Contribute to process improvements and risk framework development
• Build effective internal and external relationships to support compliance
• Support ad hoc projects as directed by leadership

Key requirements

• 2-3+ years in Financial Crime Compliance/KYC with AML/CTF knowledge
• 1+ years on KYC onboarding and reviews for FIs, NBFIs, and/or crypto clients
• Strong written and verbal communication; experience liaising with senior stakeholders
• Ability to identify trends, red flags, and high-risk industries; knowledge of EDD
• Strong documentation, research, and investigation skills; high attention to detail
• Team player in fast-paced environments

• communication
• attention to detail
• team player
• AML/CTF regulations knowledge
• KYC onboarding & due diligence
• EDD and PEP/sanctions screening

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