Sokin is seeking a Compliance Analyst (Onboarding) to perform AML and KYC checks for corporate clients across onboarding processes. The role involves data collection, identity verification, and due diligence to ensure compliance with regulatory standards.
Applicants should have 2–4 years’ experience in AML/KYC, strong attention to detail, and the ability to work independently in a fast-paced environment, ideally with familiarity with screening tools and compliance databases.
#J-18808-Ljbffr
