Onboarding Compliance Analyst — Fintech & Global Payments (Newcastle City Council)

Onboarding Compliance Analyst — Fintech & Global Payments (Newcastle City Council)

07 Sep
|
Sokin
|
Newcastle City Council

07 Sep

Sokin

Newcastle City Council

Sokin is seeking a Compliance Analyst (Onboarding) in Sydney/Melbourne to perform AML/KYC checks for corporate clients and maintain KYC records. The role requires solid attention to detail and the ability to work independently in a fast-paced fintech environment.

Ideal candidates will have 2–4 years of experience in compliance, AML, or KYC, and proficiency with screening tools and databases. This is a full time, on-site role with potential for collaboration across teams.

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📌 Onboarding Compliance Analyst — Fintech & Global Payments (Newcastle City Council)
🏢 Sokin
📍 Newcastle City Council

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