kyc

KYC Team Lead About Stake We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to ASX and Wall St, we’ve empowered a new wave of investors. Today, we have 750,000+ customers and more than A$8B under administration. Join us as we continue to reshape the financial industry,...

The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. This role will entail working directly with our clients, business, and various infrastructure teams including the Anti-Financial Crime function. The key focus for the Client KYC team is to ensure the client journey, from inception of the...

The Client KYC team is responsible for onboarding clients in accordance with local and global regulatory requirements. This role will entail working directly with our clients, business, and various infrastructure teams including the Anti-Financial Crime function. The key focus for the Client KYC team is to ensure the client journey, from inception of the...

We’re looking for an experiencedTeam Leaderto help us meet growing client demand in our AML division. Our Head Office is located in North Sydney, and we have a hybrid work from home policy (applicable after successful completion of the initial training period) - working in the office a minimum of three days per week - to promote work-life balance! As one...

Rabobank Australia is seeking a Relationship Analyst to support onboarding, account opening and KYC/CDD for rural banking customers. You will align with Account Managers, Relationship Analysts and Financial Economic Crime teams to ensure compliant onboarding and timely customer experiences.The role requires strong judgement, attention to detail and...

Looking to do something different with real growth potential? Welcome to MVSI—where we turn great communicators, detail lovers, and curious minds into certified Anti-Money Laundering (AML) and Know Your Customer (KYC) experts. We’re a global compliance powerhouse with offices in Australia, the UK, Asia, and the US, working with some of the biggest names...

LGT Wealth Management in Melbourne is seeking a detail-oriented Client Onboarding Associate to support the onboarding of new clients and accounts within our Advisory business. You will coordinate end-to-end collection, preparation and review of onboarding documentation to deliver an efficient, compliant experience from the start of each client...

A leading fintech company is looking for an Engineering Lead to enhance operational efficiency at scale. You will design and maintain automation tools, develop AI-driven risk detection solutions, and work collaboratively with various teams. The ideal candidate has 5+ years of software engineering experience, a strong understanding of complex processes, and...

At Rabobank, our commitment to our employees and clients is at the heart of everything we do.As the world’s leading specialist in food and agribusiness banking, one of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our culture is unique, because every day our people...

Jobtailor is seeking a diligent AML/CTF Compliance professional to manage onboarding due diligence and ongoing monitoring across APAC markets. You will conduct KYC/KYB checks, sanctions and PEP screening, and assist with SAR/STR filings while collaborating with regional teams.The role requires handling multiple jurisdictions, applying policy consistently,...

Jobtailor is seeking an AML/KYC Analyst in Melbourne to perform corporate client due diligence, verify data, and maintain KYC records in a fast-paced environment.You will identify and verify potential clients, conduct sanctions and PEP checks, liaise with business owners, and manage caseloads to ensure timely case completion while adhering to fintech and...

Police Bank is one of Australia’s fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members front of mind.About the RoleThe AML Analyst supports the Bank’s KYC Outreach and...

BNK Banking Corporation – Surfers Paradise QLD is seeking an experienced Onboarding Specialist to join our Banking Operations team. You will focus on receiving, analysing and processing new and existing Deposit Account applications including Transactional Accounts, Term Deposits and Bank Guarantees.The ideal candidate will have at least two years in a...

Rabobank Australia is seeking a Relationship Analyst to support Country Banking Australia onboarding and KYC/CDD activities for rural banking customers. You will collaborate with Account Managers, Relationship Analysts and Financial Economic Crime teams to ensure compliant, timely onboarding and account setup.Your role requires strong judgement, attention to...

Barrenjoey is seeking a Client KYC professional to onboard clients in line with KYC/AML policies for Australian and global jurisdictions. You will interact with clients and internal teams to gather regulatory information and maintain strong controls while ensuring high service quality.The role focuses on end-to-end client onboarding, periodic reviews, event...

DescriptionAbout GBGEnabling safe and rewarding digital lives for genuine people, everywhereWe make it our mission to ensure more genuine people have digital access to opportunities, and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single point of truth for identity and address verification.With...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Elevate is seeking a Compliance Analyst to join our Compliance OPs team in Australia. You will apply knowledge of KYC, third-party due diligence, vendor screening, and AML to help maintain robust compliance programs.You will assess conflicts of interest, gifts and entertainment, and work across different compliance functions while influencing process...

LGT Wealth Management Australia in Melbourne seeks an Operations Analyst focused on client onboarding and accounts. You will support daily reporting, reconciliations, AML/KYC checks, and record accuracy.Work with custodians, advisers and partners to maintain data integrity across systems and look for opportunities to improve controls and efficiency while...

KYC Officer | Wealth ManagementJoin a globally recognised financial services organisation that supports high-net-worth individuals, families and institutional clients. Operating within a sophisticated wealth management environment, this organisation is known for its strong regulatory framework, commitment to client service excellence and collaborative...