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 fast-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 workplace 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