Onboarding Compliance Analyst -- Fintech & Global Payments (South Australia)

Onboarding Compliance Analyst -- Fintech & Global Payments (South Australia)

07 Sep
|
Sokin
|
South Australia

07 Sep

Sokin

South Australia

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 robust 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, on-site role with potential for collaboration across teams.

📌 Onboarding Compliance Analyst -- Fintech & Global Payments (South Australia)
🏢 Sokin
📍 South Australia

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