Compliance & Asset Management Officer
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Job Location:
Port Louis - Mauritius
Monthly Salary:
Not Disclosed
Posted on:
11 hours ago
Vacancies:
1 Vacancy
Job Summary
The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:
- Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)
- Follow-up with clients to gather necessary documentation related to the AML/CFT due diligence performed on the investors and investments
- Performing AML/CFT due diligence reports
- Participation in the firms monitoring process
- Monitoring name screening alerts on our internal automatic tool (Cascade) daily
- Escalate any true positive alerts to the line manager
Qualifications :
- University degree/Business school in law finance compliance
- At least 2 years experience in the financial services sector in AML/KYC and/or Compliance functions
- Proficient in the Office package (Word Excel PowerPoint)
- Proficient in World-Check tool is an asset
- Perfect command of English and French (oral and written)
Additional Information :
OUR COMMITMENT TO YOU AND THE ENVIRONMENT
Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.
There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5800 employees - from 94 nationalities across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.
Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infras ... View more
