07 Sep
|
Sokin
|
Canberra
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 strong 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.
#J-18808-Ljbffr
📌 Onboarding Compliance Analyst — Fintech & Global Payments (Canberra)
🏢 Sokin
📍 Canberra