Onboarding Compliance Analyst — Fintech & Global Payments (New South Wales)

Onboarding Compliance Analyst — Fintech & Global Payments (New South Wales)

07 Sep
|
Sokin
|
New South Wales

07 Sep

Sokin

New South Wales

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.
#J-*****-Ljbffr

📌 Onboarding Compliance Analyst — Fintech & Global Payments (New South Wales)
🏢 Sokin
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Telstra Retail: Part Time Customer Service & Sales Consultant STANHOPE

Telstra Retail: Part Time Customer Service & Sales Consultant STANHOPE

09 Sep
|
Telstra
|
Stanhope
  • 09 Sep
  • Telstra
  • Stanhope

Employment Type Permanent Closing Date 7 Oct 2026 11:59pm Job Title Telstra Retail: Part Time Customer Service & Sales Consultant STANHOPE Job Summary As a Retail Consultant, you will provide f [...]

Chef (Nelson Bay)

Chef (Nelson Bay)

09 Sep
|
Wests Group
|
Nelson Bay
  • 09 Sep
  • Wests Group
  • Nelson Bay

About the position In terms of food, Wests Nelson Bay offer outstanding quality of food that has become a favourite for local members and seasonal guests. Traditional Club food offerings and modern [...]

Subscribe to this job alert:

Get the latest job offers by email for: onboarding compliance analyst — fintech & global payments (new south wales) / new south wales

Truck driver HC for regional and interstate NSW based (Huntingwood)

Truck driver HC for regional and interstate NSW based (Huntingwood)

09 Sep
|
Gill
|
Huntingwood
  • 09 Sep
  • Gill
  • Huntingwood

Description HC Truck Driver – Regional & Interstate Location: Sydney, NSW Work Type: Full-time Routes: Regional & Interstate Licence: HC Licence Required We are currently seeking an experienced and [...]

Fleet Manager (Perth)

Fleet Manager (Perth)

09 Sep
|
Department Of Justice
|
Perth
  • 09 Sep
  • Department Of Justice
  • Perth

This is a permanent, full time vacancy. About the role The Fleet Manager oversees the operations of the Fleet Services team and is responsible for the coordination of the financial and administratio [...]

Subscribe to this job alert:

Get the latest job offers by email for: onboarding compliance analyst — fintech & global payments (new south wales) / new south wales