Onboarding Compliance Analyst - Fintech (Victoria)

Onboarding Compliance Analyst - Fintech (Victoria)

16 Sep
|
Sokin
|
Victoria

16 Sep

Sokin

Victoria

Job Description

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.

n

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

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

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.

Adult Speech Pathologist Diverse Caseload Central Coast NSW (Gosford)

Adult Speech Pathologist Diverse Caseload Central Coast NSW (Gosford)

16 Sep
|
Therapy Connect
|
Gosford
  • 16 Sep
  • Therapy Connect
  • Gosford

Adult Speech Pathologist – Diverse Caseload | Central Coast NSW Full Time ($79,000–$113,000) or Part Time Considered Bring your passion for adult clinical care to a highly supportive, friendly t [...]

Sales & Guest Experience Coordinator (New South Wales)

Sales & Guest Experience Coordinator (New South Wales)

16 Sep
|
Belgravia Leisure
|
New South Wales
  • 16 Sep
  • Belgravia Leisure
  • New South Wales

NSW, Lakeside Leisure Centre - Raymond Terrace 2324 - Are you passionate about promoting aquatic and leisure activities to the community? - Do you possess the skills and ability to build, develop and [...]

Subscribe to this job alert:

Get the latest job offers by email for: onboarding compliance analyst - fintech (victoria) / victoria

Program Director Teaching and Learning - VCE VM and VPC Fitzroy North (Melbourne)

Program Director Teaching and Learning - VCE VM and VPC Fitzroy North (Melbourne)

16 Sep
|
Melbourne Archdiocese Catholic Schools
|
Melbourne
  • 16 Sep
  • Melbourne Archdiocese Catholic Schools
  • Melbourne

Role Description/CriteriaAbout Us Saints College is a school of the Edmund Rice Education Australia Victorian Schools Ltd. Since 2012, we have led that way in radically inclusive education, by provid [...]

Overnight Retirement Living Assistant (Casual) (Bundaberg East)

Overnight Retirement Living Assistant (Casual) (Bundaberg East)

16 Sep
|
unitingcareqld
|
Bundaberg East
  • 16 Sep
  • unitingcareqld
  • Bundaberg East

BlueCare is seeking a part-time Retirement Living Assistant to support residents at Argyle Gardens in Bundaberg, including overnight hours. You will help with meals, respond to alarms, and contribute [...]

Subscribe to this job alert:

Get the latest job offers by email for: onboarding compliance analyst - fintech (victoria) / victoria