09 Sep
|
Sokin
|
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 solid attention to detail and the ability to work independently in a fast-paced fintech setting.
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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 Gold Coast
🏢 Sokin
📍 Gold Coast