KYB/KYC Compliance Analyst – Fintech Onboarding (Sydney)

KYB/KYC Compliance Analyst – Fintech Onboarding (Sydney)

28 Sep
|
Letsweel
|
Sydney

28 Sep

Letsweel

Sydney

Weel, Australia’s leading virtual corporate card and expense platform, seeks a Compliance Analyst to guide onboarding from verification to full account access. You’ll review profiles, assess risk, and apply AML/CTF rules, balancing regulatory requirements with a smooth customer experience.

Work across Sales, Support and Product to keep onboarding compliant and moving. You’ll be part of a rapid-growing team in Sydney, with a hybrid work model and opportunities to shape onboarding workflows, reduce

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📌 KYB/KYC Compliance Analyst – Fintech Onboarding (Sydney)
🏢 Letsweel
📍 Sydney

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