Onboarding Compliance Analyst – Fintech (Australia) (Melbourne)

Onboarding Compliance Analyst – Fintech (Australia) (Melbourne)

20 Sep
|
Sokin
|
Melbourne

20 Sep

Sokin

Melbourne

Sokin is seeking a Compliance Analyst (Onboarding) to join our onboarding team in Australia. You will perform AML and KYC checks on corporate clients, verify identities, complete due diligence, and maintain KYC records to ensure compliance across our onboarding workflow.
The role requires 2–4 years in compliance or KYC, robust attention to detail, and the ability to work independently in a fast-paced environment. Experience with screening tools and a startup/Agile setting is a plus.
#J-*****-Ljbffr

📌 Onboarding Compliance Analyst – Fintech (Australia) (Melbourne)
🏢 Sokin
📍 Melbourne

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