About Us
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency.
Our mission is simple: we re simplifying global business – so businesses thrive wherever they choose to grow. We deliver services across:

Global payments and receivables

Foreign Exchange (FX)

Treasury management

Finance reconciliations

We are rapidly expanding, with established presence in EMEA, APAC, and North America, backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide.

Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly. As we continue to expand, we re building a team of exceptional people who share our ambition to transform the future of global payments.

Responsibilities

• Perform AML checks and ongoing transaction monitoring for existing corporate clients.

• Help with identifying and verifying potential corporate client’s identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)

• Complete client due diligence searches
• Responsible for verification of client data to be added to the internal systems to be in line with client documentation.

• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner

• Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise

• Completing ad hoc compliance tasks as required.

• Monitor transactions and client behaviour for unusual or suspicious activity and raise appropriate escalations.

• Work with cross-functional teams (Sales, Product, Legal) to resolve documentation or compliance-related queries.

• Track and manage a caseload of compliance reviews and follow-ups within agreed turnaround times.

• Manage the compliance support inbox and respond to internal and external stakeholders in a timely manner.

• Support the Head of Compliance with internal reviews, audits, and regulatory reporting where required.

• Assist in ongoing process improvements to enhance operational effectiveness and compliance standards.

Requirements

• 1 3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.

• Knowledge of national/international regulatory frameworks, including AML/CFT guidelines and relevant legislation.

• Strong attention to detail, critical thinking, and communication skills.

• Self-motivated and able to work independently in a fast-paced, collaborative environment.

• Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).