Due Diligence Jobs in Mauritius

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Strategic Deal Desk Assistant (graduate)

Ocorian

profile Ebene - Mauritius

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...

30+ days ago
Full Time

Senior Amlcft & Data Analyst

Ocorian

profile Ebene - Mauritius

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...

30+ days ago
Full Time

Accountant 3, Fund Management Analyst

Iq-eq

profile Port Louis - Mauritius

1. Rattachement & périmètre du posteRattachement hiérarchique : Gérants / Portfolio Managers (PM) Fund Management. Les analystes opèrent sous leur supervision sans autonomie décisionnelle. Toutes les productions sont revues et validées par les Gérants/PM.Périmètre dactivité : fonds PE/RE/Private De...

30+ days ago
Full Time

Officer Fund Administration

Ocorian

profile Ebene - Mauritius

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...

30+ days ago
Full Time

Officer 1, Corporate Administration

Iq-eq

profile Port Louis - Mauritius

Job Summary:An entry-level secretarial position responsible for delivering basic secretarial services under supervision. This role focuses on standardized processes and routine operational activities while developing core competencies. The position handles low-complexity tasks within established fra...

30+ days ago
Full Time

Officer 2, Corporate Administration

Iq-eq

profile Port Louis - Mauritius

Job Summary:A mid-level secretarial position responsible for delivering comprehensive secretarial services. This rolehandles low to medium-complexity processes focusing on core operational activities and standardcommunications. The position requires independent execution of established procedures wh...

30+ days ago
Full Time

Assistant Payments Administrator Fund Administrati...

Ocorian

profile Ebene - Mauritius

Purpose of the JobProvide support and assistance to the Managers and Administrators in connection to the services provided by Ocorian. This will involve the payment process including creating purchase orders and effecting payments for clients invoices or their fund transfers in collaboration with th...

30+ days ago
Full Time

Bingo & Casino Rewards Administrator

The Rank Group

profile Ebene - Mauritius

This role includes responding to all Rewards & HVC queries in a timely and professional mannerWork across multiple products with a focus on bingo slots casino games and sports.Liaising with high value clientele through email phone live chat and account messaging on a daily basisDevelop good rapport...

30+ days ago
Full Time

Executive Investor Services

Iq-eq

profile Port Louis - Mauritius

Job DescriptionTasks: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 work.Ens...

30+ days ago
Full Time

Officer 3, Corporate Administration

Iq-eq

profile Port Louis - Mauritius

Job Summary:A senior preparer position responsible for delivering comprehensive secretarial services for lowmedium and high complexity portfolios. This role handles sophisticated operational processes withminimal supervision focusing on detailed deliverables and quality assurance. The position requi...

30+ days ago
Full Time

Assistant Administrator Investor Services

Ocorian

profile Ebene - Mauritius

Purpose of the jobThe Investor Services Administrator must 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 services and t...

30+ days ago
Full Time

Associate Executive – Secretarial

Iq-eq

profile Port Louis - Mauritius

Responsibilities:The Associate is an entry-level role. The role holder combines both learning and deliveringof Secretarial low-to-medium complex processes and all related activities (except thereview). The work of the Associate will be reviewed by the Associate Manager and/or theManager depending wh...

30+ days ago
Full Time

Analyst, Client Due Diligence

Standard Bank Group

profile Ebene - Mauritius

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...

30+ days ago
Full Time

Assistant Administrator

Ocorian

profile Ebene - Mauritius

Purpose of the jobThe Investor Services Administrator must 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 services and t...

30+ days ago
Full Time

Senior Administrator – Investor Services

Ocorian

profile Ebene - Mauritius

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...

30+ days ago
Full Time

Manager Investor Services

Ocorian

profile Ebene - Mauritius

Purpose of the Job:The Investor Services Manager must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.  To provide professional investor services to a varied portfolio of clients for which Ocorian provides services. To assist Di...

30+ days ago
Full Time

Strategic Deal Desk Assistant

Ocorian

profile Ebene - Mauritius

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...

30+ days ago
Full Time

Senior Administrator (fund Administration)

Ocorian

profile Ebene - Mauritius

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   Conduct the following within pres...

30+ days ago
Full Time

Administrator Investor Services

Ocorian

profile Ebene - Mauritius

Purpose of the jobThe Investor Services Administrator must 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 services and t...

30+ days ago
Full Time

Officer 2, Financial Crime Prevention

Iq-eq

profile Port Louis - Mauritius

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...

30+ days ago
Full Time