Due Diligence Jobs in Mauritius

Carry out and manage all the administrative and corporate services duties for a portfolio of clients with varying level of complexity. Assist Team leader/Manager in the day to day administration of portfolio of global business client companies. Salary: MUR 35 47K plus benefits Res More...

Lead and coach a team of Associates and Senior Associates in the Client Entity Management Team to ensure timely and efficient operations high-quality deliverables and seamless collaboration. Assist the Line Manager / Head of Department in the day-to-day operations of the Client Entity 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...

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...

Whats In It For YouCompetitive salaryFlexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonusesPurpose of the JobProvide administration and c 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...

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...

Work on a portfolio of client companies under the supervision of a Senior Fund Administrator.Perform day-to-day administration tasks including opening of bank accounts application and renewal of TRC processing the winding up and liquidation of companies.Process bank transfers.Organise More...

Carry out day-to-day administration including corporate work organising board meetings preparing board packs attending board meetings if required and drafting of minutes. Statutory filing Ensure records are properly maintained and compliant with local legislations including file r More...

Assist Team Leader/Manager with ongoing interaction with clients and business partners. Handle more complex structures / clients and high profile clients and ensure the expectations of the clients are being met within the agreed deadlines.Review of administrators work including More...

Lead and coach a team of Associates and Senior Associates in the Client Entity Management Team to ensure timely and efficient operations high-quality deliverables and seamless collaboration. Act as the reviewer for work produced by Associates and Senior Associates ensuring accuracy co More...

Main ResponsibilitiesDeliver 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 in 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 cover full 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...

Whats In It For You Competitive salary This role is Mauritius based but we arehybridwith 2 days in office after probation Flexible working hours Private Pension Plan fully paid by the company after probation Private medical insurance with Catastrophe cover ful 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...

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...

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 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 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 More...