Verifications Officer

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 700,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.

As a Verifications Officer at Swyftx, your role is more than just a job; it's an opportunity to leave your mark on an industry-defining company. Your responsibilities will include aiding the Financial Crime Team in meeting regulatory standards, ensuring adherence to Swyftx's global compliance program, and improving processes to mitigate risks. You'll be joining a friendly and high-performing team that pride themselves on the level of service that they provide for our customers.

Please note that this is a hybrid role, with 3 days working from home and 2 office-based days from our Brisbane head office.

Some of your key responsibilities in this role will include:

• Assist the Financial Crime Team with identifying and reporting suspicious matters.
• Support the Financial Crime Team with quality-checking and completing Know-Your-Customer (KYC) requirements for new signups.
• As...