KYC Verifier

Ready for a Career Change That Actually Excites You? 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. No experience? No worries—we'll train you from the ground up

We're a global compliance powerhouse with offices in Australia, the UK, Asia, and the US, working with some of the biggest names in financial services to help them stay on top of their regulatory obligations.

Learn more at

Why Join MVSI?

• Career You Can Count On

Step into a high-demand industry with room to grow. We offer full training and support (including AML certification sponsorship) so you can build sought-after, transferable skills and forge a career in financial crime compliance.

• People-First Culture

We're serious about our values—and seriously fun to work with. From
paid charity days
and
Friday drinks
to
support for Women in Finance
, we create a workplace where everyone belongs, contributes, and thrives.

• Endless Growth Potential

Our global presence = global opportunity. With diverse teams and clients across continents, you'll gain unique exposure, experience, and career progression you won't find elsewhere.

The Opportunity

We're looking for additional
KYC Verifiers
to 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

In the
KYC Verifier
role, you will:

• Conduct background checks on individuals and companies
• Verify identities, company structures, shareholdings and more
• Liaise with clients and guide them through the verification process
• Handle queries and provide stellar service, every step of the way
• Stay sharp on regulations and suggest process improvements

About the Team

We're a passionate bunch who love what we do and support each other along the way. At MVSI, collaboration isn't a buzzword—it's how we win. We celebrate wins (big and small), share ideas, and always have your back.

About You

You don't need a background in compliance—but you do need:

• A commitment to great service and doing the right thing
• Excellent written and verbal communication skills
• A love for solving problems and thinking on your feet
• Fast, accurate typing and solid tech skills
• Strong time management and a great attitude
• A sense of humour and a genuine desire to learn

What We Offer

Career Progression & Training

From day one, we invest in your development—with structured training and opportunities to earn AML certification as your career evolves.

Hybrid Work Environment

Our Head Office is located in North Sydney. After completing your training and probation period, you'll be eligible to work in a hybrid model, with three days per week in the office to support collaboration and work-life balance.

Supportive & Inclusive Culture

We're a team that supports one another. Whether you're sharing a win, solving a challenge, or suggesting a new idea—you'll be heard and valued.

More Reasons to Join Us

• Paid charity day
• Women in Finance initiatives
• Friday team drinks and social events
• Real pathways for career advancement

Ready to Make a Move?

This is more than just a job—it's your entry into a fast-growing, future-proof industry. We're excited to hear from candidates who are passionate, proactive, and ready to make an impact.

Send us your resume + a cover letter that shows off your personality
—we want to know what makes
you
awesome

• Apply now and kickstart your career with MVSI We can't wait to meet you