Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross-Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
Responsibilities
- 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.
- Verify KYC documentation and perform the risk assessment.
- Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high-risk industry, Politically Exposed Persons (“PEP”) or Sanctions linked to customer’s nature of business).
- Evaluate negative media screening and measure their risks.
- Participate in project work and contribute to the development of internal processes, guidance, and procedures.
Requirements
- University degree preferred or equivalent work experience.
- 2+ years of experience in Financial Crime Compliance/KYC with a clear understanding of AML/CTF regulations, requirements, and best practices.
- Strong written and verbal communication skills and ability to liaise with other departments.
- Experience working alongside C-suite executives and global teams.
- Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.
- Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
- Excellent attention to detail and accuracy.
- Ability to work as a strong team player in a fast-paced and dynamic environment.
- Italian speaker, Spanish and German are a plus.
Benefits
- Lunch vouchers (Italy)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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