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About the Role
Sokin is seeking a Compliance Analyst to join their onboarding team in Australia. This role involves performing AML and KYC checks for corporate clients, identifying and verifying client identities, completing due diligence, and maintaining KYC records.
Responsibilities
- Perform AML and KYC checks for corporate clients.
- Identify and verify potential corporate client's identity, including data collection, identification, verification, and politically exposed person/sanctions lists check.
- Complete client due diligence searches.
- Maintain KYC records.
- Verify client data for accuracy against client documentation before entry into internal systems.
- Manage case load and track with business owners to ensure timely completion.
- Liaise with business owners to clarify, investigate, escalate, and resolve issues.
- Monitor and manage the KYC mailbox.
- Complete ad hoc compliance tasks as required.
Requirements
- 2-4 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.
- Strong attention to detail, critical thinking, and communication skills.
- Self-motivated and able to work independently in a fast-paced, collaborative environment.
- Proficiency with compliance databases and screening tools.
- Experience in a startup or agile work environment is a plus.
- Must have the right to work in the jurisdiction they are looking to work in.
Skills
- AML
- KYC
- Compliance
- Attention to detail
- Critical thinking
- Communication skills
- Compliance databases
- Screening tools
Location
- Sydney
- Melbourne
Work Type
- Onsite
Experience Level
- 2-4 years
About the Company
- Sokin is a next-generation B2B financial services provider enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency.
- Our mission is to simplify global business so businesses thrive wherever they choose to grow.
- We deliver services across Global payments and receivables, Foreign Exchange (FX), Treasury management, and Finance reconciliations.
- We are rapidly expanding with established presence in EMEA, APAC, and North America, backed by a strong global infrastructure and industry-leading partners.
- We are redefining how businesses move money worldwide.
- Our clients span industries from sports and entertainment to logistics and travel.
- We are building a team of exceptional people who share our ambition to transform the future of global payments.