AXIS Career searches for the ideal employee-employer match. For both interim and selection assignments, with a consistent focus on specific niche markets or profiles.Read more
Hello, my name is Olivier.
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- Collecting and analyzing KYC documentation and performing first level of screening - Verifying...View this job
VEUILLEZ NOTER QUE CE DESCRIPTIF DE FONCTION N'EXISTE QU'EN ANGLAIS- Lead, manage and coordinate...View this job
- be responsible for monthly reporting towards the local business stakeholders and towards Group...View this job
- In charge of transaction monitoring, with a daily review ; - Responsible for periodic KYC reviews...View this job
I am responsible for Banking profiles.