Officer Senior Compliance and Procurement Jobs in Mauritius
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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...
Compliance & Asset Management Officer
Iq-eq
Port Louis - Mauritius
The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...
