Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses aiming to make cross-border transactions cheaper, faster and more transparent
Job Summary
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses aiming to make cross-border transactions cheaper, faster and more transparent.
The Compliance Analyst is responsible for performing AML and KYC checks, maintaining KYC records, managing case loads, and liaising with business owners to resolve issues.
Candidates will need to have the right to work in the jurisdiction they are applying for, and the role may require working outside normal hours.
Matching Summary
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses aiming to make cross-border transactions cheaper, faster and more transparent.
Skills & Requirements
Must-have
AML and KYC checks
Transaction monitoring for corporate clients
Compliance databases and screening tools
Client due diligence searches
Managing compliance case load
Verification of client data
Nice-to-have
Experience in fintech or banking
Startup or agile work environment experience
Strong attention to detail
Critical thinking skills
Self-motivated and independent worker
Effective communication skills
Key Requirements
1–3 years relevant compliance experience
Experience in AML, KYC, or compliance roles
Proficiency with screening tools like World-Check or ComplyAdvantage