Compliance Analyst

. Own KYB and KYC processes end to end .

Posted 9/25/2026full-timeSydney • AustraliaJuniorMid-LevelWebsite

Key responsibilities & impact

Own KYB and KYC processes end to end
Review new customer profiles, assess risk and run KYB/KYC checks independently
Apply AML/CTF requirements to customer cases
Run periodic re-KYB on existing customers, including enhanced due diligence when required
Guide businesses through verification and follow up on outstanding documents and data requests
Explain verification requirements clearly to customers
Work with Sales and Support to transition customers through onboarding
Manage external providers to resolve cases, chase decisions and maintain verification progress
Identify friction and inefficiency in KYB processes
Present evidence-based process improvement ideas to the Product Manager
Escalate issues with a clear assessment and recommendation

What you’ll need

2–5 years in a compliance, AML/CTF, KYB or KYC role, ideally in fintech, payments or financial services
Working understanding of Australia's AML/CTF obligations and their application to customer due diligence
Strong grasp of company structures, including private and public companies, trusts, partnerships, associations and sole traders
Ability to identify beneficial owners across different company structures
Experience running verification cases independently, from first review through to decision
Clear, professional communication and confidence discussing requirements and deadlines with customers
Organised and dependable
Comfort with ambiguity and good judgement when cases do not fit neatly into the process
Experience with BronID or similar verification tools is nice to have
Experience with a payments partner, sponsor bank or licence holder is nice to have
Experience running re-KYB or ongoing customer due diligence programs is nice to have
Experience working alongside Product to improve an onboarding flow is nice to have

Comp & perks