Due Diligence Analysis Jobs in Mauritius

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

As a  Due Diligence Senior Analyst you will be working within the Due Diligence teams reviewing Platform  clients.Given the elevated risks posed by platform services you will need the ability to review client Financial Crime Systems and Controls frameworks identify deficienc More...

Purpose of the Role:To maintain Due Diligence on Merchant customers and non complex case reviews.About the Role:As a  Due Diligence Analyst you will be working within the Due Diligence team reviewing and refreshing   client records.You will be responsible for conducting thor More...

Overall purpose of job: To supervise and lead the team in providing a service to internal and external customers. Effectively liaising with internal and external customers and ensure a timeous and professional service delivery to the clients and internal stakeholders. Maintain a high More...