Director of Analytics Jobs in Mauritius

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Senior Administrator Payments

Ocorian

profile Moka - Mauritius

Purpose of the Job Provide support and assistance to the Managers and collaborate with the Administrators. This will involve the payment process including call backs for setting of suppliers and effecting payments for clients invoices or their fund transfers in collaboration with the front office ad...

7 days ago
Full Time

Senior Officer- Client Onboarding

Ocorian

profile Moka - Mauritius

Purpose of the jobProvide onboarding services to a varied portfolio of clients for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the Mauritius regulations and in strict adherence to the procedures and processes of O...

28 days ago
Full Time

Kyc Analyst (e)

Ocorian

profile Moka - Mauritius

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

30+ days ago
Full Time

Senior Client Administrator

Ocorian

profile Moka - Mauritius

Purpose of the JobProvide client administration services to a varied portfolio of clients based essentially in the UAE for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the UAE regulations and in strict adherence to...

30+ days ago
Full Time

Senior Kyc Analyst

Ocorian

profile Moka - Mauritius

Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...

30+ days ago
Full Time

Kyc Analyst (e)

Ocorian

profile Ebene - Mauritius

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

30+ days ago
Full Time

Senior Kyc Analyst

Ocorian

profile Ebene - Mauritius

Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...

30+ days ago
Full Time