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

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

18 Sep
|
Sokin
|
New South Wales

18 Sep

Sokin

New South Wales

Job Description

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.

n

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

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

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.

Export Manager AU (New South Wales)

Export Manager AU (New South Wales)

18 Sep
|
The Arnott's Group
|
New South Wales
  • 18 Sep
  • The Arnott's Group
  • New South Wales

Select how often (in days) to receive an alert: Location: North Strathfield, NSW, Australia, 2137 Job Function: Sales - ANZ Employment Type: About the Job At The Arnott's Group, we've been creati [...]

Drug Court Project Officer and County Court of Victoria Drug and AlcoholTreatment Court Information

Drug Court Project Officer and County Court of Victoria Drug and AlcoholTreatment Court Information

18 Sep
|
State Government Of Victoria, Australia
|
Victoria
  • 18 Sep
  • State Government Of Victoria, Australia
  • Victoria

Job Description \n Occupation: Prison and corrective services \n Location: Melbourne - CBD and Inner Metro suburbs \n Reference: VG/CV0783-D01836 \n At the Department of Justice and Community [...]

Subscribe to this job alert:

Get the latest job offers by email for: onboarding aml/kyc compliance analyst (fintech) (new south wales) / new south wales

Sales Assistant - Part Time - Peter Alexander - Harbourtown (City of Gold Coast)

Sales Assistant - Part Time - Peter Alexander - Harbourtown (City of Gold Coast)

18 Sep
|
Just Group
|
City of Gold Coast
  • 18 Sep
  • Just Group
  • City of Gold Coast

Job Description ABOUT THE ROLE \n Step through our pink doors into the whimsical world of Peter Alexander as a Part Time Sales Assistant at our Harbourtown store! You'll be responsible for deliveri [...]

Senior Electrical Transformer Project Manager - West Sydney (City of Canterbury-Bankstown)

Senior Electrical Transformer Project Manager - West Sydney (City of Canterbury-Bankstown)

18 Sep
|
Star Delta
|
City of Canterbury-Bankstown
  • 18 Sep
  • Star Delta
  • City of Canterbury-Bankstown

You will take ownership of delivering a finished electrical product which will be constructed in our facility in Western Sydney. This is a Project Manager role where you will take responsibility of p [...]

Subscribe to this job alert:

Get the latest job offers by email for: onboarding aml/kyc compliance analyst (fintech) (new south wales) / new south wales