We're looking for an experiencedTeam Leaderto help us meet growing client demand in our 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!
As one of Three KYC Team Leaders, you'll have experience:
Being responsible for a dedicated group of MVSI customers that depend on our services
Managing and mentoring a team of verifiers
Conducting KYB checks on organisations and their individuals
Verifying identities, company structures, shareholdings and more
Liaising with clients and guiding them through the verification process
Handling queries and providing stellar service, every step of the way
Staying sharp on regulations and suggesting process improvements
Overseeing workload distribution and productivity
Ensuring quality and compliance across reports
Providing ongoing training and development
Supervising and supporting a team of verifiers
Identifying opportunities to improve internal processes and client outcomes
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
The ideal candidate will have a background in AML, particularly KYB compliance and:
A commitment to great service and doing the right thing
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
A sense of humour and a genuine desire to learn
What We Offer
From day one, we invest in your development—with structured training and opportunities to earn AML certification as your career evolves.
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.
We're a team that supports one another.
Whether you're sharing a win, solving a challenge, or suggesting a current idea—you'll be heard and valued.
More Reasons to Join Us
Paid charity day
Women in Finance initiatives
Friday team drinks and social events
Real pathways for career advancement
#J-*****-Ljbffr

📌 Kyc - Team Leader (New South Wales)
🏢 MVSI | Global Merchant Onboarding, Verification & Screening
📍 New South Wales