Onboarding Officer Jobs in Mauritius

We are looking for a Senior Compliance Officer to join our second-line Compliance this role you will support the implementation of compliance and risk frameworks provide day-to-day advisory support and help ensure alignment with regulatory requirements local legislation and Group policies. You will...

Main Responsibilities Review due diligence documents and liaise with clients for collection of documents as required. Proactively assist the manager to complete forms/questionnaires and business plans seeking help from senior colleagues wherever needed. Prepare the Client Engagement Agreement/servic...

Purpose of the jobProvide onboarding services to a varied portfolio of clients for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the Mauritius regulations and in strict adherence to the procedures and processes of O...

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...