Officer Registry Greater Jobs in Mauritius
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2 Jobs Found | Sort By : Relevance | Posted Date
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Officer 1, Operational Compliance Services
Iq-eq
Port Louis - Mauritius
An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML and FATCA requir...
Officer 2, Corporate Register Of Beneficial Owners...
Iq-eq
Port Louis - Mauritius
Job SummaryResponsible for delivery of medium complexity RBO and Registrar processes and all related activities.Work will be reviewed by a Senior Officer / Manager.All work delivered needs to be accurate well-presented and meet high-quality standards. Expected to make process improvement recommendat...
