Associate KYC Analyst

Corpay · Malta Avenue 77 - Cross Border

Apply on the employer’s site Open in Atlas

About this role

Your role What you'll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position falls under our Cross Borders line of business and is based from our Malta office. This is key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves…

Excerpt only. The full posting is on the employer’s careers site.

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