Onboarding Compliance Analyst -- Fintech & Global Payments (City of Gold Coast)

Onboarding Compliance Analyst -- Fintech & Global Payments (City of Gold Coast)

08 Sep
|
Sokin
|
City of Gold Coast

08 Sep

Sokin

City of Gold Coast

Job Description

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.

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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, in office role with potential for collaboration across teams.

📌 Onboarding Compliance Analyst -- Fintech & Global Payments (City of Gold Coast)
🏢 Sokin
📍 City of Gold Coast

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