- Perform AML and KYC checks for corporate clients
- Identify and verify potential corporate clients, including data collection, identification, verification, politically exposed person and sanctions-list checks
- Complete client due diligence searches
- Maintain KYC records
- Verify client data entered into internal systems against client documentation
- Manage caseloads and track business owners to ensure cases are completed promptly
- Liaise with business owners to clarify, investigate, escape, and resolve issues
- Monitor and manage the KYC mailbox
- Complete ad hoc compliance tasks as required

Requirements

- 2–4 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
- Strong attention to detail, critical thinking, and communication skills
- Self-motivated and able to work independently in a rapid-paced, collaborative environment
- Proficiency with compliance databases and screening tools
- Experience in a startup or agile work environment is a plus




- Right to work in the jurisdiction where the candidate will work
- May be required to work outside normal working hours

Core Competencies

Demonstrates expertise in performing AML and KYC checks, including client due diligence and data verification. Proficient in managing compliance tasks and maintaining accurate KYC records in a fast-paced environment.

Highest-signal resume keywords

- AML Compliance
- KYC Checks
- Client Due Diligence
- Compliance Databases
- Attention to Detail

Hard Skills

- AML
- KYC
- Client Due Diligence
- Data Verification
- Sanctions-List Checks
- Politically Exposed Person Checks

Soft Skills

- Critical Thinking
- Communication
- Self-Motivated
- Collaborative

Industry Keywords

- Fintech
- Payments
- Banking
- Agile Environment

Tools & Technologies

- Compliance Databases
- Screening Tools

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📌 Compliance Analyst, Onboarding (Melbourne)
🏢 Jobtailor
📍 Melbourne