Corpay
Corpay is seeking a KYC Compliance Analyst to conduct comprehensive Know Your Customer reviews for new-client onboarding and existing clients, performing due diligence and risk assessments. The role involves collaborating with internal teams to support robust KYC and financial crime compliance processes while ensuring adherence to AML/KYC regulations. The position is based in Madrid, Spain, and reports to the EMEA KYC Compliance Manager.
Headquarters
Atlanta, Georgia, United States
Company Size
10001+ employees
Founded
2000
Corpay is a global corporate payments company that provides B2B payment solutions, currency exchange, and expense management aimed at simplifying business payments. Its product suite includes cross‑border and multi‑currency payments, FX risk management, commercial and virtual cards, accounts‑payable automation, and AP fraud mitigation. Founded in 1996 and operating worldwide, Corpay helps companies streamline treasury, payables, and expense workflows.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Corpay.