Due Diligence Jobs in Mauritius

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 delivered to clients is compliant to the G...

Purpose of the Job:The Investor Services Senior Administrator/Officer must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.  The Senior Administrator/Officer shall perform such work and communicate with clients and investors (a...

Main Responsibilities Review due diligence documents and liaise with clients for collection of documents as required. Proactively assist the manager to complete forms/questionnaires and business plans seeking help from senior colleagues wherever needed. Prepare the Client Engagement Agreement/servic...

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 details change...

Purpose of the job:Provide professional administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Manager and in strict adherence to the policies and procedures of the company. Main responsibilities:Conduct the following wi...

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 statutory filings.Dr...

Purpose of the JobDeliver operational excellence and ensure compliance:  Processing client payments on the payment platform including filling in all the relevant details on the payment platform generating the approval sheet preparing wire instructions loading payments on the internet banking platfor...

Purpose of the JobProvide 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 ResponsibilitiesConduct the following within prescrib...

Purpose of the JobThe Investor ServicesAdministrator/Officermust understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian. To provide professional administration support to a varied portfolio of clients for which Ocorian provides service...

Purpose of the JobProvide 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 ResponsibilitiesConduct the following within prescrib...

Purpose of the JobProvide 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 Conduct the following within prescr...

Purpose of the JobThe Investor ServicesAdministrator/Officermust understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian. To provide professional administration support to a varied portfolio of clients for which Ocorian provides service...

Purpose of the JobProvide professional administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Assistant Manager and in strict adherence to the policies and procedures of the company.Main ResponsibilitiesConduct the follo...

Reporting to the Fraud & Payment Team Manager the Fraud and Payments Executive will be responsible for protecting and maximizing company revenues through high-quality risk identification.  In addition the Fraud Executive will focus on providing the best in industry fraud prevention service.Review ne...

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 g...

Main ResponsibilitiesReview due diligence documents and liaise with clients for collection of documents as required.Proactively assist clients to complete forms/questionnaires and business plans seeking help from senior colleagues wherever needed.Prepare the Client Engagement Agreement/services agre...

A data-driven oversight role supporting the monitoring of delegated portfolio managers and outsourced service providers under AIFMD. The Analyst is responsible for collecting analyzing and reporting risk indicators across third-party relationships. The role requires strong technical skills in data a...

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 clients.Assist in...

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 clients.Assist in...

Whats In It For YouCompetitive salaryWe are globally hybrid (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 cover fully paid by the companyEmployee recogni...