Due Diligence Jobs in Mauritius

Purpose of the Job Provide 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 within prescrib...

Purpose of the Job:Provide administration and company secretarial services to a portfolio of client entities under the supervision of the Manager or Senior Manager and in strict adherence to the policies and procedures of the company. Main Responsibilities:Conduct the following within prescribed dea...

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...