Onboarding Compliance Analyst - AML/KYC (Australia) (Melbourne)

Onboarding Compliance Analyst - AML/KYC (Australia) (Melbourne)

14 Sep
|
Sokin
|
Melbourne

14 Sep

Sokin

Melbourne

Sokin is seeking a Compliance Analyst to join our onboarding team in Australia. You will perform AML and KYC checks for corporate clients, identify and verify client identities, and complete due diligence searches to ensure regulatory compliance.

In this role you will maintain KYC records, manage case loads, and collaborate with business owners to resolve issues while adhering to timelines. The position may require occasional outside-hours work.

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📌 Onboarding Compliance Analyst - AML/KYC (Australia) (Melbourne)
🏢 Sokin
📍 Melbourne

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