Onboarding Compliance Analyst – Fintech & Global Payments (South Australia)

Onboarding Compliance Analyst – Fintech & Global Payments (South Australia)

17 Sep
|
Sokin
|
South Australia

17 Sep

Sokin

South Australia

Sokin is seeking an Onboarding Compliance Analyst to perform AML/KYC checks for corporate clients and maintain KYC records. The role demands robust attention to detail and the ability to work independently within a fast-paced fintech environment in Australia.

Ideal candidates will have 2–4 years of experience in compliance, AML, or KYC, with proficiency in screening tools and databases. This is a full-time, on-site role with collaboration across teams, based in Adelaide, SA.

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📌 Onboarding Compliance Analyst – Fintech & Global Payments (South Australia)
🏢 Sokin
📍 South Australia

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