Kyb/kyc Compliance Analyst Fintech Onboarding New South Wales

28 Sep

Letsweel

New South Wales

28 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.
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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 prospects to shape onboarding workflows, reduce

📌 Kyb/kyc Compliance Analyst Fintech Onboarding New South Wales
🏢 Letsweel
📍 New South Wales

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