Associate KYC Analyst

Your Role

Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This role is based in our London office and sits within our Cross Borders line of business.

This is a key Compliance position focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves reviewing client documentation, investigating complex entities, and escalating findings to the EDD team to ensure compliance with regulations and internal policies.

As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance standards—identifying risks and enhancing departmental processes to strengthen the business’s defenses against financial crime, money laundering, and terrorist financing. You will report into the EDD Manager and regularly collaborate with other teams across the division.

How We Work

As a KYC Associate Analyst, Corpay will set you up for success by providing:

• Assigned workspace in the London office
• Company-issued equipment
• Formal, hands-on training

Role Responsibilities

• Conduct KYC onboarding reviews to ensure adherence to procedural, policy, and regulatory requirements within SLA.
• With support, accurately and concisely escalate high-risk factors (PEPs, State Owned Entities, Adverse Media, Sanctions) relative to onboarding and refresh appetite to senior analysts/second line compliance.
• Provide KYC requirement guidance to client service and front office teams, with support from the analyst/senior.
• Conduct analysis using alternative investment structures, building capability across various client types including corporate entities, trusts, funds, and SPVs.
• Ensure all work is completed to the highest quality standards and in line with policies, and work with your Line Manager on individual performance.
• Master compliance platforms, screening tools, and systems to streamline department workflow.
• Respond promptly and efficiently to queries from business units.

Qualifications & Skills

• 1–2 years of AML/KYC experience required.
• Interest in compliance, know your customer (KYC), and anti-money laundering regulations required.
• Ability to communicate and influence at all levels of the organization with strong interpersonal skills.
• Proactive approach with a mindset of continuous improvement.
• Ambition and willingness to develop skills while embracing pressure and ongoing change in a fast-paced team.
• Accuracy and strong attention to detail to deliver high-quality work aligned with company standards.
• Excellent written and oral communication skills in English.

Benefits & Perks

• 4 x Life insurance
• Pension scheme with 5% employer contribution
• Private healthcare
• 25 days holiday (plus holiday buy/sell)
• Bonus
• Access to LinkedIn Learning
• Free rewards and discounts via Gratitudes
• Career progression

About Corpay

Corpay is a global technology organization leading the future of commercial payments, with a culture of innovation that helps us continually create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payments for fuel, general payables, toll, and lodging expenses. Millions of people in over 80 countries use our solutions for their payments.

Corpay is committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally.