KYB/KYC Compliance Analyst – Fintech Onboarding

Letsweel; Sydney; Hybrid; AUD 80,000 - 120,000; Full time

Benefits offered by this job

Birthday leave

Team events

Parental leave policy

Wellness leave

Career growth budget

Pet-friendly offices

Summer Fridays

Job summary

Weel, Australia’s leading virtual corporate card and expense platform, seeks a Compliance Analyst to guide onboarding from verification to full account access. You’ll review profiles, assess risk, and apply AML/CTF rules, balancing regulatory requirements with a smooth customer experience.

Work across Sales, Support and Product to keep onboarding compliant and moving. You’ll be part of a fast-growing team in Sydney, with a hybrid work model and opportunities to shape onboarding workflows, reduce

Qualifications

• 2–5 years in a compliance, AML/CTF, KYB or KYC role.
• Understanding Australia’s AML/CTF obligations and how they apply to customer due diligence.
• Strong grasp of company structures including private/public companies, trusts, partnerships, associations and sole traders.
• Experience running verification cases independently from first review to decision.
• Clear, professional communication with customers about what’s needed and by when.
• Reputable for being organised and dependable with customers and colleagues.
• Comfort with ambiguity and good judgment when cases don’t fit neatly.

Responsibilities

• Own KYB (Know Your Business) & KYB end-to-end.
• Review new customer profiles, assess risk, run KYB/KYC checks, apply AML/CTF requirements.
• Keep customer base current; perform periodic re-KYB and enhanced due diligence when needed.
• Be the customer’s point of contact; guide verification and data requests, explain needs clearly.
• Collaborate with Sales and Support to hand customers over and support onboarding.
• Manage external providers day-to-day to resolve cases and keep verification moving.
• Identify friction in KYB processes and propose improvements to Product Manager.
• Know when to escalate, with a clear issue view and a recommendation.

Skills

AML/KYC experience

Clear communication

Organised & dependable

Ambiguity tolerance

KYB/KYC end-to-end

Tools

BronID

Job description

Weel, Australia’s leading virtual corporate card and expense platform, seeks a Compliance Analyst to guide onboarding from verification to full account access. You’ll review profiles, assess risk, and apply AML/CTF rules, balancing regulatory requirements with a smooth customer experience.

Work across Sales, Support and Product to keep onboarding compliant and moving. You’ll be part of a fast-growing team in Sydney, with a hybrid work model and opportunities to shape onboarding workflows, reduce