PayByPhone

KYC Compliance Analyst

PayByPhone

7 days ago
Genova
Onsite
Full Time
Junior
0 applicants
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About this role

A KYC Compliance Analyst at Corpay ensures compliance with AML/CTF regulations through client onboarding, due diligence, risk assessments, and monitoring of high-risk activities. The role involves collaboration across departments and adherence to global compliance standards.

Skills

Qualifications

University degree2+ years of experience in Financial Crime Compliance/KYCKnowledge of AML/CTF regulationsStrong written and verbal communication skillsAbility to liaise with other departments
PayByPhone

About PayByPhone

paybyphone.com

Pay for parking with PayByPhone - the smart cashless parking app that'll help you avoid tickets & remind you when it's time to go. Available in more than 1000 cities throughout North America, UK & Europe.

About PayByPhone

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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