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AML/CFT analyst new

Axis Group
  • Collect and review of KYC documents of existing clients.
  • Monitoring and reviewing of transactions and customers accounts.
  • Management of AML and KYC.

Junior Analyst, Depositary Bank

Axis Group
  • You will have to perform periodic controls related to safekeeping duties and monitor all exceptions that need to be escalated.

Team Leader - Depositary Operations Oversight new

Axis Group
  • You will have to supervise Depositary Oversight team of analysts and senior analysts.
  • You will have to motivate team and contribute to positive team atmosphere.

Operational Risk Analyst

Axis Group
  • Review and advise on operational incidents;
  • Review operational and strategic risks with subject matter experts and management as part of the self-assessment…

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