Corpay Recruitment Drive 2025 | Hiring Jr. Compliance Analyst – Apply Now

Jr. Compliance Analyst Job Openings in Chennai 2025!!!

Corpay has announced job vacancies for the position of Jr. Compliance Analyst at its Chennai office. This opportunity is open to candidates with Graduate, Engineering, or Postgraduate qualifications, and is suitable for both freshers and experienced professionals.

If you are looking to build a career in AML compliance jobs in Chennai or gain international exposure in financial crime prevention and regulatory compliance careers, this could be the right opportunity.

Company Overview

Name of the Company	Corpay
Required Qualifications	Graduate
Skills	Solid knowledge of AML (Anti Money Laundering), CTF regulations, requirements, and best practices
Category	Operations
Work Type	Onsite

Corpay is a globally recognized financial services company, known for its commitment to compliance and regulatory excellence. The company’s Legal and Compliance division ensures customer onboarding processes adhere to global laws and regulatory frameworks. At Corpay, compliance analysts play a crucial role in supporting ethical business operations and strengthening financial security.

Job Details

Θ Positions: Jr. Compliance Analyst

Θ Job Location: Chennai

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: R07095

Roles and Responsibilities

• Conduct KYC (Know Your Customer) reviews for new client onboarding, periodic reviews, and trigger event checks.
• Perform due diligence on clients by verifying corporate records and third-party information.
• Assess KYC documentation and conduct client risk assessments.
• Identify high-risk relationships and carry out Enhanced Due Diligence (EDD) for high-risk industries, PEPs, or sanctions-related businesses.
• Review business activities, ownership structures, compliance documents, and financial statements.
• Ensure compliance with international AML and CTF regulations including FATF, FinCEN, OFAC, FINTRAC, AUSTRAC, and FCA.
• Collaborate with legal and compliance teams to address audits and regulatory inquiries.
• Conduct negative media screening and risk evaluation.
• Ensure SLA compliance for timeliness and quality in compliance processes.
• Assist in remediation projects and other ad hoc compliance initiatives.

Required Skills & Qualifications

• Minimum 1+ years of experience in compliance within the financial services industry.
• Strong knowledge of AML, CTF, and global regulatory frameworks.
• Familiarity with high-risk industries, typologies, and red flags.
• Strong research, writing, and investigative skills with clear documentation ability.
• Ability to interpret alerts, assess risks, and evaluate compliance issues.
• Excellent organizational, multi-tasking, and analytical skills.
• Collaborative mindset with the ability to work under pressure and meet deadlines.
• Commitment to quality, continuous improvement, and ethical practices.

How to Apply

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