Teams at AxiCorp Financial Services Pty Ltd

Reviews customer onboarding applications, identity documents, and IDV outcomes for compliance with KYC, CDD, AML, and regulatory requirements. Makes risk-based approval, escalation, or rejection decisions; handles complex and high-risk cases; investigates verification failures; and collaborates with Compliance, Technology, and Operations teams. Identifies recurring onboarding issues and recommends process, control, and SOP improvements.

Serves as Money Laundering Reporting Officer and Principal Officer for Axi’s trading platform. Owns KYC, AML/CFT, EDD, sanctions screening, STR filings, compliance policies, and money-laundering risk controls. Develops frameworks for crypto deposits and Virtual Digital Asset Travel Rule compliance, partners with Product on fraud-detection engines, liaises with law enforcement, and ensures adherence to local and international regulations.

Manage strategic relationships with PSPs, acquiring banks, payment gateways, and alternative payment providers across APAC and the Middle East. Source and launch new payment solutions, negotiate processing rates and settlement terms, monitor partner performance, improve payment costs and approval rates, and maintain local payment coverage and redundancy. Coordinate cross-functional delivery with Product, Technology, Compliance, Legal, and Finance while ensuring regulatory compliance and alignment with business priorities.