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AML Compliance Specialist
Il y a 2 mois
Your role at Axis involves reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and liaising with internal and external parties on KYC and AML matters. You will also gather, analyze, and maintain AML/KYC documentation.
Key Responsibilities
• Review AML/KYC documentation for new and existing clients
• Identify main issues and missing information
• Liaise with internal and external parties on KYC and AML matters
• Gather, analyze, and maintain AML/KYC documentation
Requirements
• Prior successful experience in a similar function
• Fluency in French and English (written & spoken)
• Excellent analytical and problem-solving skills
• Ability to work efficiently under pressure
• Team player with the ability to work independently
About the Role
This is a 3-month temporary contract position due to growing activity at Axis.
