Analyst, KYC Operations

📋 Description

• • As an Analyst in KYC Operations at Airwallex, you will be a critical first point of contact for new customers seeking to open accounts, playing a vital role in safeguarding the platform against financial crime while enabling legitimate global business growth.
• • Your day-to-day responsibilities include performing Know Your Customer (KYC) screenings in line with Australian AML/CTF regulations, collecting and analyzing customer information, liaising with applicants via email to ensure a smooth onboarding experience, reviewing work from junior team members, and supporting the execution of global KYC processes.
• • You will join a high-impact KYC Operations team within Airwallex’s global compliance function, working alongside diverse, innovative colleagues across 26 offices worldwide in a mission-driven environment focused on building the future of global finance.
• • In this role, you will deepen your expertise in AML/KYC compliance, develop investigative and risk assessment skills, contribute to process improvements, and grow your career in a fast-scaling fintech unicorn backed by top-tier investors and committed to continuous learning and ownership.