Onboarding Compliance Analyst — Fintech & Global Payments Canberra

Onboarding Compliance Analyst — Fintech & Global Payments Canberra

08 Sep
|
Sokin
|
Canberra

08 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 robust attention to detail and the ability to work independently in a fast-paced fintech setting.

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

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 canberra / canberra

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 canberra / canberra