About this role
KYC Associate Analyst at Corpay. Location: Malta. Role: conducting reviews, reviewing documentation, escalating risks Requirements: Perform KYC/AML due diligence and onboarding reviews, escalate high-risk findings, 1+ years AML/KYC experience preferred, strong English, attention to detail, and stakeholder communication. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English