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 rapid-paced fintech workplace, 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 (Australia)
🏢 Sokin
📍 Australia
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