Review Process Jobs in Mauritius

Rank Interactive part of Rank Group which own/operates Grosvenor a leading Casino operator in the UK is looking for a Customer Verification Administrator to join our Customer Verification Team.As a Customer Verification Administrator youll be responsible for researching and publishing data via Open...

The Senior Executive Corporate Accounting is expected to handle highly complex Corporate accounting tasks and other corporate accounting related activities for the relevant cluster other than the review of such activities. The job incumbent is expected to achieve proficient level for all moderate t...

Purpose of the Job:The Ocorian Global Accounting team manages an increasing number of jurisdictions across the world. The team is based in Mauritius and reports into the Mauritius Finance Director.This role is in the Global Accounting team which is led by the Head of Global Accounting supported by t...

Purpose of the Job:The Ocorian Global Accounting team manages an increasing number of jurisdictions across the world. The team is based in Mauritius and reports into the Mauritius Finance Director.This role is in the Global Accounting team which is led by the Head of Global Accounting supported by t...

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...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...