Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in Chennai
>
Corpay India
>
Compliance Analyst

Compliance Analyst

Corpay India

5 - 10 years

2 - 5 Lacs

Chennai

Posted:9 hours ago| Platform:

Apply

Skills Required

remediation Due diligence Financial statements Compliance Risk assessment Finance Anti money laundering Resourcing Continuous improvement Financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your role Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the companys 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 our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required. What youll be doing

Conduct Know Your Customer ( KYC ) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients.
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, FinCEN, OFAC, FINTRAC, 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).

Minimum 5 years experience in a compliance role within the financial services industry
Solid knowledge of Canadian and US 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 (FXEM), 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.

About Corpay

Corpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.

All offers of employment made by Corpay (and its subsidiary companies) are subject to the successful completion of satisfactory pre-employment vetting by an independent supplier (Experian). This is in accordance with Corpays Resourcing Policy and include employment referencing, identity, adverse financial, criminal and sanctions list checks. We do this to meet our legal and regulatory requirements.

Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.

Notice to Agency and Search Firm Representatives: Corpay will not accept unsolicited CVs from agencies and/or search firms for this job posting. Resumes submitted to any Corpay employee by a third party agency and/or search firm without a valid written signed search agreement, will become the sole property of Corpay. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral. Thank you.

More Jobs at Corpay India

Senior FPA Analyst

Chennai

4 - 5 yrs

INR 9 - 13 Lacs

CRM - Salesforce Project Manager

Chennai

3 - 10 yrs

INR 9 - 13 Lacs

Senior Data Scientist

Chennai

3 - 5 yrs

INR 25 - 30 Lacs

Associate Software Engineer

Nagpur

Experience: Not specified

INR 2 - 3 Lacs

Lead Data Scientist

Chennai

8.0 - 12.0 yrs

INR 10 - 20 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Corpay India

Financial Services

Bengaluru

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Compliance Analyst