Onboarding AML/KYC Compliance Analyst (Fintech) (New South Wales)

Onboarding AML/KYC Compliance Analyst (Fintech) (New South Wales)

17 Sep
|
Sokin
|
New South Wales

17 Sep

Sokin

New South Wales

Sokin, a next-generation B2B financial services provider, is seeking a Compliance Analyst (Onboarding) in Sydney or Melbourne. You will perform AML and KYC checks for corporate clients and ensure data accuracy in our systems.

This role suits someone with 2–4 years in compliance, AML or KYC, robust attention to detail, and the ability to work independently in a fast-paced environment. Familiarity with fintech compliance tools is a plus.

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📌 Onboarding AML/KYC Compliance Analyst (Fintech) (New South Wales)
🏢 Sokin
📍 New South Wales

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