Job Description

Job Description

Job Description

Professional Summary:
Detail-oriented and motivated entry-level professional with a foundational understanding of KYC, AML, and financial regulations. Passionate about regulatory compliance and financial crime prevention. Eager to apply analytical skills and attention to detail to support risk assessment and due diligence efforts within banking, fintech, or investment firms. Strong ability to learn and adapt to evolving compliance standards while collaborating with teams to ensure regulatory adherence.

Key Skills:

• Basic Knowledge of KYC & AML Compliance

• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

• Transaction Monitoring Support

• Risk Identification & Mitigation Assistance

• Understanding of Regulatory Requirements (FATF, OFAC, FinCEN, GDPR, etc.)

• Fraud Detection Fundamentals

• PEP & Sanctions Screening Support

• Financial Crime Awareness

• Reporting & Documentation Assistance

• Familiarity with KYC Software (e.g., LexisNexis, World-Check)

• Communication & Team Collaboration

Work Experience:

• Assisted in conducting KYC and AML compliance checks to support risk mitigation efforts.

• Supported Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes by gathering and reviewing customer data.

• Monitored transactions under supervision to identify potential suspicious activities.

• Assisted with reviewing internal policies to ensure alignment with global regulations.

• Helped compile reports and documentation for regulatory reviews and audits.

• Conducted basic research on potential PEPs and sanctions screening using compliance tools.

• Provided administrative support for compliance projects and audits.

• Collaborated with compliance teams to enhance fraud detection measures and risk assessment frameworks.

• Participated in training sessions to expand knowledge of KYC/AML regulations.

Education & Certifications:

• Entry-Level AML/KYC Certifications (if applicable)

• Additional relevant coursework or training

Additional Information:

• Strong attention to detail and eagerness to learn.

• Ability to work effectively in team environments and follow compliance procedures.

• Willingness to develop expertise in regulatory compliance and financial crime prevention.

AXA Professionals is a premier recruitment agency specializing in connecting highly skilled IT technicians and healthcare professionals with top-tier organizations. Our mission is to deliver exceptional staffing services that address the critical needs of technology and healthcare sectors, ensuring operational efficiency and excellence in patient care.
About Us: Founded in 2001 on the principles of communication, customer service, integrity, and innovation, AXA Professionals bridges the gap between talented IT experts and dedicated healthcare workers with leading companies and healthcare facilities. Our dual focus allows us to cater to the evolving needs of both technology and healthcare sectors, delivering tailored staffing solutions that drive success and growth.
Our Services:
· IT Technician Staffing: We provide comprehensive staffing solutions for IT roles, including network administrators, systems analysts, cybersecurity experts, and technical support specialists. Our recruitment process ensures that only the most qualified candidates are matched with clients’ specific IT needs.
· Healthcare Professional Recruitment: From nurses and doctors to allied health professionals and administrative support, we source, screen, and place top talent across a wide range of healthcare disciplines. Our goal is to enhance patient care and streamline healthcare operations.
· Customized Staffing Solutions: We understand that each client has unique needs. Whether you require temporary, permanent, or contract staffing, we offer flexible solutions that adapt to your organization’s requirements and timelines.

Company Description

AXA Professionals is a premier recruitment agency specializing in connecting highly skilled IT technicians and healthcare professionals with top-tier organizations. Our mission is to deliver exceptional staffing services that address the critical needs of technology and healthcare sectors, ensuring operational efficiency and excellence in patient care.\r\n About Us: Founded in 2001 on the principles of communication, customer service, integrity, and innovation, AXA Professionals bridges the gap between talented IT experts and dedicated healthcare workers with leading companies and healthcare facilities. Our dual focus allows us to cater to the evolving needs of both technology and healthcare sectors, delivering tailored staffing solutions that drive success and growth.\r\n Our Services:\r\n· IT Technician Staffing: We provide comprehensive staffing solutions for IT roles, including network administrators, systems analysts, cybersecurity experts, and technical support specialists. Our recruitment process ensures that only the most qualified candidates are matched with clients’ specific IT needs.\r\n· Healthcare Professional Recruitment: From nurses and doctors to allied health professionals and administrative support, we source, screen, and place top talent across a wide range of healthcare disciplines. Our goal is to enhance patient care and streamline healthcare operations.\r\n· Customized Staffing Solutions: We understand that each client has unique needs. Whether you require temporary, permanent, or contract staffing, we offer flexible solutions that adapt to your organization’s requirements and timelines.

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