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Role Overview
Axis is seeking an AML/KYC Officer to join our team. As an AML/KYC Officer, you will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and liaising with internal and external parties to resolve KYC and AML related matters.
Key Responsibilities
• Review AML/KYC documentation for new and existing clients.
• Identify main issues and missing information in AML/KYC documentation.
• Liaise and coordinate with internal and external parties to resolve KYC and AML related matters.
• Gather, analyze, and maintain AML/KYC documentation.
Requirements
• Prior successful experience in a similar function.
• Fluency in French and English (written and spoken).
• Excellent analytical and problem-solving skills.
• Ability to work efficiently under pressure.
• Team player with the ability to work independently.
