KYC & AML Compliance Analyst for Fintech (Melbourne)

KYC & AML Compliance Analyst for Fintech (Melbourne)

06 Sep
|
Jobtailor
|
Melbourne

06 Sep

Jobtailor

Melbourne

Jobtailor is seeking an AML/KYC Analyst in Melbourne to perform corporate client due diligence, verify data, and maintain KYC records in a fast-paced setting.

You will identify and verify potential clients, conduct sanctions and PEP checks, liaise with business owners, and manage caseloads to ensure timely case completion while adhering to fintech and banking regulatory requirements.

#J-18808-Ljbffr

📌 KYC & AML Compliance Analyst for Fintech (Melbourne)
🏢 Jobtailor
📍 Melbourne

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