Ready for a Career Change That Actually Excites You? Looking to do something different with real growth potential?

Welcome to MVSI—where we turn great communicators, detail lovers, and curious minds into certified Anti-Money Laundering (AML) and Know Your Customer (KYC) experts. No experience? No worries—we’ll train you from the ground up!

We’re a global compliance powerhouse with offices in Australia, the UK, Asia, and the US, working with some of the biggest names in financial services to help them stay on top of their regulatory obligations.
? Learn more at https://aml.mvsi.com

Why Join MVSI?

- Career You Can Count On

Step into a high-demand industry with room to grow. We offer full training and support (including AML certification sponsorship!) so you can build sought-after, transferable skills and forge a career in financial crime compliance.

- People-First Culture

We’re serious about our values—and seriously fun to work with. From paid charity days and Friday drinks to support for Women in Finance, we create a workplace where everyone belongs, contributes, and thrives.

- Endless Growth Potential

Our global presence = global opportunity. With diverse teams and clients across continents, you’ll gain unique exposure, experience, and career progression you won’t find elsewhere.

The Chance

We’re looking for additional KYC Verifiers to help us meet growing client demand in our Outsourced AML division.

Our Head Office is located in North Sydney, and we have a hybrid work from home policy (applicable after successful completion of the initial training period) - working in the office a minimum of three days per week - to promote work-life balance!

In the KYC Verifier role, you will:

- Conduct background checks on individuals and companies

- Verify identities, company structures, shareholdings and more

- Liaise with clients and guide them through the verification process

- Handle queries and provide stellar service, every step of the way





- Stay sharp on regulations and suggest process improvements

About the Team

We’re a passionate bunch who love what we do and support each other along the way. At MVSI, collaboration isn’t a buzzword—it’s how we win. We celebrate wins (big and small), share ideas, and always have your back.

About You

You don’t need a background in compliance—but you do need:

- A commitment to great service and doing the right thing

- Ownership of client outcomes, and recognition of the value of our clients.

- Excellent written and verbal communication skills

- A love for solving problems and thinking on your feet

- Fast, accurate typing and solid tech skills

- Strong time management and a great attitude

- Comfortable in a professional office environment and team

- A sense of humour and a genuine desire to learn

What We Offer

? Career Progression & Training
From day one, we invest in your development—with structured training and opportunities to earn AML certification as your career evolves.

? Hybrid Work Environment
Our Head Office is located in North Sydney. After completing your training and probation period, you’ll be eligible to work in a hybrid model, with three days per week in the office to support collaboration and work-life balance.

? Supportive & Inclusive Culture
We’re a team that supports one another. Whether you’re sharing a win, solving a challenge, or suggesting a new idea—you’ll be heard and valued.

? More Reasons to Join Us

- Paid charity day

- Birthdays off!

- Women in Finance initiatives

- Friday team drinks and social events

- Real pathways for career advancement

Ready to Make a Move?

This is more than just a job—it’s your entry into a fast-growing, future-proof industry. We’re excited to hear from candidates who are passionate, proactive, and ready to make an impact.

Send us your resume + a cover letter that shows off your personality—we want to know what makes you awesome!

? Apply now and kickstart your career with MVSI! ?We can’t wait to meet you!

📌 AML & KYC VerifierB (North Sydney)
🏢 MVSI OnBoard
📍 North Sydney