Onboarding Compliance Analyst - Fintech & Global Payments (New South Wales)

Onboarding Compliance Analyst - Fintech & Global Payments (New South Wales)

20 Sep
|
Sokin
|
New South Wales

20 Sep

Sokin

New South Wales

Job Description

Sokin is seeking a Compliance Analyst (Onboarding) in Sydney/Melbourne to perform AML/KYC checks for corporate clients and maintain KYC records. The role requires strong attention to detail and the ability to work independently in a rapid-paced fintech setting.

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

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Onboarding Compliance Analyst -- Fintech & Global Payments Sydney, NSW, AU

📌 Onboarding Compliance Analyst - Fintech & Global Payments (New South Wales)
🏢 Sokin
📍 New South Wales

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