Due Diligence Jobs in 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...

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 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...

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 recogn...

Purpose of the Job:  Deliver 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 platf...