Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division for our Sydney office. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team as required.
How We Work
Company-issued equipment + remote access
Formal, hands-on training
Role Responsibilities
Conduct Know Your Customer ("KYC") reviews for the onboarding of new clients and periodic/trigger-event reviews of existing clients across Australia, Singapore and New Zealand.
Perform due diligence on clients including obtaining corporate records, information verification through public sources and third-party vendors.
Verify KYC documentation and perform risk assessment.
Identify indicators of higher-risk relationships and conduct Enhanced Due Diligence ("EDD") (e.g., high-risk industry banks, credit unions & MSBs, Politically Exposed Persons, sanctions linked to customer's nature of business).
Review and validate business activities, ownership structures, compliance related documents and financial statements.
Ensure adherence to internal policies and regulatory frameworks such as FATF, AUSTRAC, MAS, DIA and other applicable jurisdictions.
Work with legal and compliance teams to address regulatory inquiries and audits.
Evaluate negative media screening and measure their risks.
Manage exceptions ensuring all SLA's defined with the business on timeliness and quality are adhered.
Assist in ad-hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s).
Qualifications & Skills
Minimum 3+ years' experience in a compliance role within the financial services industry
Solid knowledge of Australian, New Zealand and Singapore AML (Anti-Money Laundering), CTF regulations, requirements and best practices
Knowledge of high-risk industries, red-flags, typologies and applicable EDD is an asset
Familiarity with FinTech, Payment Service Providers (PSPs), Foreign Exchange, and digital asset firms
Ability to identify trends and inconsistencies, interpreting alerts, assessing risk scores and entity types
Strong writing, research, and investigation skills; capability to document relevant information clearly and comprehensively
Ability to multi-task and perform in a fast-paced environment
Collaborative mindset to meet tight deadlines and deliver quality results
Self-driven, solution-oriented and committed to team success
Fundamental understanding of audit practices
Focus on quality and continuous improvement
Completion of the CAMS certification would be an asset
Apply now and let's drive success together.
Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation. 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.
Corpay is dedicated to encouraging a supportive and inclusive culture. We seek to ensure that all employees and job applicants are given equal opportunities.
All offers of employment are subject to satisfactory pre-employment vetting by an independent supplier (Experian) in accordance with our Resourcing Policy.
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