Onboarding Compliance Analyst Fintech Melbourne (Australia)

Onboarding Compliance Analyst Fintech Melbourne (Australia)

15 Sep
|
Sokin
|
Australia

15 Sep

Sokin

Australia

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 quick-paced, cooperative fintech workplace. Some startup or agile experience is a plus.
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📌 Onboarding Compliance Analyst Fintech Melbourne (Australia)
🏢 Sokin
📍 Australia

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