Your role
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.
What You'll Be Doing
What We Need
CORPAY is currently looking to hire a Compliance Analyst within our Compliance and Legal division for our Singapore 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. The role requires sound judgment aligned with our core valuesparticularly our commitment to doing the right thingwith a strong focus on supporting and upholding compliance programs. The successful candidate will also provide ongoing support to the Compliance team, as required.
How We Work
As a Compliance Analyst, you will be expected to work in a hybrid environment (3 days in office, 2 days from home). CORPAY will set you up for success by providing:
- Assigned workspace in the Singapore office
- Company-issued equipment + remote access
- Formal, hands-on training
Role Responsibilities
The responsibilities of the role will include:
- Conduct Know Your Customer (KYC) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients based across Australia, Singapore and New Zealand
- 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 (Banks, Credit Unions & MSBs), Politically Exposed Persons (PEP) or 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 that 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 commonly known 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, including interpreting alerts, assessing risk scores and entity types.
- Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
- Ability to multi-task and perform in a fast-paced environment.
- Possesses a natural ability to work collaboratively to meet tight deadlines, overcome challenges and deliver quality results.
- Self-driven, solutions and goals oriented with a strong commitment to team success.
- Possesses a 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!
