Onboarding Compliance Analyst Fintech & Global Payments Melbourne

Onboarding Compliance Analyst Fintech & Global Payments Melbourne

20 Sep
|
Sokin
|
Melbourne

20 Sep

Sokin

Melbourne

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 robust attention to detail and the ability to work independently in a quick-paced fintech workplace.

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.

Onboarding Compliance Analyst -- Fintech & Global Payments Sydney, NSW, AU
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📌 Onboarding Compliance Analyst Fintech & Global Payments Melbourne
🏢 Sokin
📍 Melbourne

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