Outside core focus. This role is outside our core focus on customer service, admin, claims, NDIS coordination, and health admin. The information here is preserved for reference. Browse at-risk roles or career pathways for roles we specialise in.

Our code 224413

KYC Analyst

Identity verification is increasingly automated in many institutions. Enhanced due diligence and politically exposed person screening tend to stay human-led.

Education
Bachelor or Cert IV

The data.

Key employment and risk indicators for KYC Analyst in Australia.

KYC Analyst

Our code 224413 · Financial Services

AU employment
TBC

Identity verification is increasingly automated in many institutions. Enhanced due diligence and politically exposed person screening tend to stay human-led.

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Last updated: 1 June 2026