Job Description

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

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- 2–4 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
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- Strong attention to detail, critical thinking, and communication skills
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- Self-motivated and able to work independently in a rapid-paced, collaborative environment
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- Proficiency with compliance databases and screening tools
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- Experience in a startup or agile work environment is a plus
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- Right to work in the jurisdiction where the candidate will work
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- May be required to work outside normal working hours
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Core Competencies

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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.

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Highest-signal resume keywords

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

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

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- Critical Thinking
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- Communication
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- Self-Motivated
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- Collaborative
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Industry Keywords

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- Fintech
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- Payments
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- Banking
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- Agile Environment
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Tools & Technologies

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- Compliance Databases
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- Screening Tools
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📌 Compliance Analyst, Onboarding (Victoria)
🏢 Jobtailor
📍 Victoria