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 quick, compliant onboarding.
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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, team-oriented fintech environment. Some startup or agile experience is a plus.
📌 Onboarding Compliance Analyst Fintech Victoria (Australia)
🏢 Sokin
📍 Australia
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