Record Keeping Jobs in Mauritius
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Records Analyst
Travis County
Austin - USA
Job SummaryUnder general supervision performs and coordinates department records and information management function. Conducts inventories and high level analysis to determine departmental record-keeping requirements. Develops and administers retention schedules. Consults with County departments and...
Officer 2 Operational Compliance
Iq-eq
Port Louis - Mauritius
What you will do:You will execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation for completeness processing standard investor onboarding files and ensuring data accuracy throughout the client intake processYou will manage FATCA/CRS documentation...
Officer 2, Operational Compliance Services
Iq-eq
Port Louis - Mauritius
What you will do: Execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation for completeness processing standard investor onboarding files and ensuring data accuracy throughout the client intake processManage FATCA/CRS documentation requirements by...
