New Account Jobs in Mauritius

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Client Onboarding Officer

Ocorian

profile Moka - Mauritius

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...

4 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