Onboarding Compliance Analyst — Fintech & Global Payments Melbourne

Onboarding Compliance Analyst — Fintech & Global Payments Melbourne

20 Sep
|
Sokin
|
Melbourne

20 Sep

Sokin

Melbourne

Sokin in Sydney/Melbourne seeks an Onboarding Compliance Analyst to perform AML/KYC checks for corporate clients and to maintain comprehensive KYC records. The role demands robust attention to detail and the ability to work independently in a quick-paced fintech setting, with collaboration across teams.

The analyst will contribute to regulatory reporting and continuous improvement of onboarding processes.
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📌 Onboarding Compliance Analyst — Fintech & Global Payments Melbourne
🏢 Sokin
📍 Melbourne

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