Your role
What We Need

Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. 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. 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 you'll be doing

How We Work
As a Compliance Analyst, you will be expected to work in a virtual workplace. Corpay will set you up for success by providing:
• 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 ar

📌 Compliance Analyst (Chennai)
🏢 Corpay
📍 Chennai