Onboarding Compliance Analyst - Fintech (Victoria)

Onboarding Compliance Analyst - Fintech (Victoria)

15 Sep
|
Sokin
|
Victoria

15 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.
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Ideal candidates have 2–4 years in compliance or related roles, robust attention to detail, and the ability to work independently in a fast-paced, collaborative fintech environment. Some startup or agile experience is a plus.

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

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