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