Onboarding Compliance Analyst - Fintech (Melbourne)

Onboarding Compliance Analyst - Fintech (Melbourne)

14 Sep
|
Sokin
|
Melbourne

14 Sep

Sokin

Melbourne

Sokin is seeking a Compliance Analyst to join our onboarding team in Australia, focusing on AML/KYC checks for corporate clients. You will verify identities, complete due diligence, and maintain KYC records to support fast, compliant onboarding.

Ideal candidates have 2–4 years in compliance or related roles, strong attention to detail, and the ability to work independently in a fast-paced, collaborative fintech setting. Some startup or agile experience is a plus.

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📌 Onboarding Compliance Analyst - Fintech (Melbourne)
🏢 Sokin
📍 Melbourne

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