AML File Integrity Specialist — Flexible Work Options
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Axis Group is seeking an AML Administrative File Manager in Belgium to verify and validate AML files, ensuring accurate client data and compliant documentation. You’ll collaborate with Front Office, Back Office, and Legal teams to track files from receipt to final processing.
The ideal candidate has strong analytical skills, attention to detail, and a bachelor’s degree, with AML/KYC knowledge considered a plus.
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AML Administrative File Manager
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