6 Compliance And Due Diligence jobs in Sydney.

Hiring now: Integration Consultant @ Gbg, Support Ops Lead @ Okx, Sr Prod Mgr Consumer Lend @ Ing, Regulatory Compliance Sr @ Nium, Sr Associate Financial Cr @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

KYC (3) Stakeholder Management (2) regulatory compliance (2) identity verification (1) biometric solutions (1) customer onboarding (1) data reporting (1) SOAP web services (1) RESTful API (1) HTML (1)

đź“Ť Locations

Sydney (6)
🔍 Go to full job search

Gbg

Integration Consultant Sydney
Skills & Focus: identity verification, biometric solutions, customer onboarding, data reporting, SOAP web services, RESTful API, HTML, JavaScript, data analysis, KYC/AML process
About the Company: GBG is the leading expert in global identity and location, helping businesses make informed decisions about their customers utilizing vast global data and agil…
Experience: Experience in client interaction, technical research, and familiarity with identity verification processes is preferred.
Benefits: Inclusive workplace, equal opportunity employer with various benefits based on individual needs.

Okx

Support Operations Lead Sydney
Skills & Focus: Customer Support, Operations, Regulations, Coaching, Compliance, KYC/AML, Customer Experience, Stakeholder Management, Problem Solver, SOPs
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of experience in customer operations, customer experience, or support leadership, ideally within fintech, crypto, or financial services.

Ing

Senior Product Manager - Consumer Lending, Origination Sydney
Skills & Focus: Product Management, Consumer Lending, Customer Journey, Acquisition Strategy, Process Improvement, Stakeholder Management, KYC, FATCA, Legislative Compliance, Performance Indicators
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years of relevant experience in product management, process and channel optimisation, and financial reporting in banking or financial services
Type: Full-time
Benefits: Discounted ING Health Insurance, An additional Rest Day to support your wellbeing, An IMPACT day to volunteer on approv…

Nium

Regulatory Compliance Senior Analyst Sydney
Skills & Focus: regulatory compliance, compliance team, financial crime, money laundering, terrorist financing, transaction monitoring, client onboarding, regulatory requirements, global payments, compliance matters
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Type: Full-time

Airwallex

Senior Associate, Financial Crime Compliance, ANZ Sydney
Skills & Focus: Financial Crime Compliance, AML, KYC, Risk Management, Regulatory Compliance, Stakeholder Engagement, Transaction Monitoring, Anti-Money Laundering, Compliance Framework, Financial Institutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses with integrated solutions to manage bus…
Experience: 5 years or above in financial institutions
Type: Full-time
Associate Director, Fraud Risk Sydney
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time