Who We Are.
Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients.
Let's talk about the cool stuff you will do at Axi
As the Money Laundering Reporting Officer (MLRO) / Principal Officer (PO) for our Trading Platform, you will be responsible for filing STRs with the FIU-IND (Financial Intelligence Unit - India) which is a part of the Finance Ministry. You will be the single point of contact for all KYC - AML/CFT matters. You will also be ensuring that the business is compliant to all applicable local /international AML-CFT regulations and identifying Money Laundering (ML) risks.
Your EDGE Assignment/You Will
• Ensure that our product and business is compliant with local and international KYC norms/laws.
• File STRs with FIU-IND in an error-free and timely manner.
• Be well versed with various Travel Rule providers and build engines to highlight and mitigate risks arising out of Crypto Deposits. Create risk policies on treatment of output flags from these vendors.
• Develop a sanction screening framework for the organisation.
• Own the KYC and Enhanced Due Diligence (EDD) pod to ensure that all onboarded customers are compliant, and the product is productive to capture any ML risks.
• Work closely with the Product team to ensure that sufficient ML risk engines are built that will detect fraudulent transactions.
• Liaise with Law Enforcement Agencies (LEA) to ensure resolution of any KYC related issues identified.
• Keep informed of Virtual Digital Asset (VDA) travel rule regulations across the globe and help the company develop Standard Operating Policies (SOPs) in a man
📌 Principal Officer (Bengaluru)
🏢 AXI
📍 Bengaluru