Compliance Analyst (Onboarding) - Sydney | Melbourne
Core
Perform AML and KYC checks, identity verification, and client due diligence for corporate clients to enable global payments.
Role type
Compliance Analyst (Onboarding)
Builds
Client onboarding and verification workflows for a B2B financial services platform
Domain
Fintech / Global Payments / Banking
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML checks, KYC verification, client due diligence, sanctions list screening, data collection, case management, compliance database proficiency
Preferred skills
Fintech experience, startup environment experience
Responsibilities
Perform AML and KYC checks for corporate clients, Identify and verify potential corporate client's identity, Complete client due diligence searches, Maintain KYC records, Verify client data for internal systems, Manage case load and track with business owners, Liaise with business owners to resolve issues, Monitor and manage the KYC mailbox
Seniority
Mid-level, hands-on IC
