Due Diligence Jobs in Mauritius

Tasks:Responsible for the entire transfer agency work process and all related investors activities except the review.  The officer is expected to master all aspects of this part of the value chain.Communicate with clients and investors on a day to day basis concerning ongoing wor More...

Responsibilities:The Associate Executive Regulatory & Compliance assists and supports the Operational Compliance Officer and Associate Manager to provide a centralized compliance services to  IQ-EQ MUs clients.Tasks:- Assist the Associate Manager/Officers in:Ensuring that al More...

Job DescriptionResponsibilities: The Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and More...

Job Summary:A mid-level secretarial position responsible for delivering comprehensive secretarial services. This role handles low to medium-complexity processes focusing on core operational activities and standard communications. The position requires independent execution o More...

Purpose of the job Provide administration and company secretarial services to a portfolio of client entities under the supervision of the Assistant Manager and / or Manager and in strict adherence to the policies and procedures of the company.Main Responsibilities   Con More...

Responsibilities:The Associate Manager is responsible for low-medium medium-high process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delive More...

Conduct the following within prescribed deadlines:Conduct the day to day Management and Administration of a portfolio of clients in Corporate Services UnitEnsure completeness of due diligence documents for a portfolio of clients according to Ocorian Policies and Procedures.Lodge statu More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the day-to-day operations of the Compliance Function of regulated cl More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the day-to-day operations of the Compliance Function of regulated cl More...

Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process)Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe 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...

Tasks:Responsible for the entire transfer agency work process and all related investors activities except the review.  The officer is expected to master all aspects of this part of the value chain.Communicate with clients and investors on a day to day basis concerning ongoing wor 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...

The Associate is an entry-level role. The role holder combines both learning and delivering of Secretarial low-to-medium complex processes and all related activities (except the review). The work of the Associate will be reviewed by the Associate Manager and/or the Manager depending w More...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal More...

Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catast More...

Purpose of the JobTo provide professional administrative support to a varied portfolio of clients for which Ocorian provides services and at all times to comply with the business Policies and Procedures.Main ResponsibilitiesTo support the administration of a portfolio of Fund structur More...

Responsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed More...

To provide fund administration services with the support of senior staff to a variety of entities for which the company provides service and to at all times comply with the Policies and Procedures of the company. Salary: MUR 25-30K plus benefits Responsibilities: Work on a portfolio More...

Attend to day-to-day queries of clients business partners service providers (preparing bank transfers and ensure there is supporting documents change in directorship and authorised signatories passing resolutions with respect to investments allotment of shares preparing share certific More...