Head of Kyc

il y a 4 jours


Paris, France AXA Temps plein

**Job Description**:
**YOUR WORK ENVIRONMENT**:
Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning

One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are committed to our customers on a daily basis, 51 countries in which we distribute our products and services and more than 90 million customers who place their trust in us worldwide. As a responsible corporate citizen, AXA is committed to social and environmental causes on a daily basis. We are committed to an inclusive policy that recognizes and values individual differences. Do these ambitions speak to you? Then come and change the world with us

**YOUR ROLE AND RESPONSABILITIES**:
Within the Group, you will lead AXA’s Global KYC (“Know Your Customer”) program within the **Group Compliance Department** reporting jointly to the Group Chief Compliance Officer and the Group AML Officer.

In light of the exciting opportunities presented by AXA's new strategic plan, it is essential to recognize that accurate and complete KYC is not only a regulatory requirement but also a critical commercial imperative. As regulatory scrutiny intensifies and requirements increase under new EU rules, having accurate data and a comprehensive 360-degree view of our customers becomes increasingly important. In this context, AXA’s Compliance and Data teams have launched the ambitious **KYC/C360 Program**. This initiative aims to align our compliance efforts with commercial objectives, ultimately leading to enhanced customer insights and streamlined processes across various entities in both the EU and Asia.

As the Head of KYC, you would:

- Lead the Group’s Global KYC/c360 program
- Manage the oversight of a portfolio of entity led KYC/C360 initiatives
- Ensure adequate KYC practices and standards are defined and deployed globally
- Develop consistent KYC KPIs across the Group, covering both regulatory and commercial requirements, allowing assessment of accuracy and completeness of customer data
- Working with the Group CDO, develop and implement a maturity framework to enable a holistic 360 customer view, integrating KYC regulatory and commercial CRM requirements
- Promote and facilitate the development and use of efficient and effective KYC technology solutions (for KYC collection at customer on boarding, and for remediation and maintenance of customer data)

You would be supported by and manage a dedicated team, comprising a Project Management Officer, a KYC expert.

**YOUR PROFILE**:
- A proven track-record in managing complex topics and projects
- Credibility in front of a wide range of senior stakeholders, at both the Group and entity levels
- Ability to remain focussed and prioritise effectively, and to meet challenging deadlines and outcomes
- Energy and ambition to drive and deliver an ambitious and strategically important and visible program

**WHY JOIN US**:
You will join:

- A responsible company, towards people, including its employees and customers, and towards the planet
- A company with strong values
- A company promoting internal mobility and the training of its employees
- A company offering many benefits (learn more here: Reward & Benefits | AXA Group)
- A flexible company, allowing hybrid work, in the office and from home.

In line with our commitments, we celebrate each new hire by taking action for global reforestation: we plant a tree for every recruitment. So, are you ready to apply?


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