Kyb/Kyc Compliance Analyst - Fintech Onboarding (New South Wales)

Kyb/Kyc Compliance Analyst - Fintech Onboarding (New South Wales)

27 Sep
|
Letsweel
|
New South Wales

27 Sep

Letsweel

New South Wales

Job Description
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 quick-growing team in Sydney, with a hybrid work model and opportunities to shape onboarding workflows, reduce

📌 Kyb/Kyc Compliance Analyst - Fintech Onboarding (New South Wales)
🏢 Letsweel
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

STOREPERSON - Immediate Start (Newcastle)

STOREPERSON - Immediate Start (Newcastle)

30 Sep
|
Programmed
|
Newcastle
  • 30 Sep
  • Programmed
  • Newcastle

STOREPERSON - Immediate Start Programmed Skilled Workforce is currently seeking storepeople for immediate start with our client based in Carrington. Forklift licence desirable. These are temporary [...]

Administration Assistant (Perth)

Administration Assistant (Perth)

30 Sep
|
Programmed
|
Perth
  • 30 Sep
  • Programmed
  • Perth

Why You'll Love Working With Us Some of the key benefits of joining Programmed include: - Full-time permanent prospect supporting the iconic Rottnest Island contract - Based in Burswood with a diver [...]

Subscribe to this job alert:

Get the latest job offers by email for: kyb/kyc compliance analyst - fintech onboarding (new south wales) / new south wales

Operations Coordinator (Open Space) (Nathan)

Operations Coordinator (Open Space) (Nathan)

30 Sep
|
Griffith University
|
Nathan
  • 30 Sep
  • Griffith University
  • Nathan

Company Description Every institution values excellence. What matters most is why. Griffith was created to be a different type of university. You’ll find we’re about leading research, academic [...]

Safety Advisor (Perth)

Safety Advisor (Perth)

30 Sep
|
Aurenne Group Mining
|
Perth
  • 30 Sep
  • Aurenne Group Mining
  • Perth

Description FIFO 8:6 Roster Competitive Salary + Bonus ASAP start Fly direct to site | 80 mins flight Owner operated mine Small Team | 250-man camp Aurenne Group Mining Thinking differently, o [...]

Subscribe to this job alert:

Get the latest job offers by email for: kyb/kyc compliance analyst - fintech onboarding (new south wales) / new south wales