Risk Assessment Jobs in 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...

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...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

Purpose of the jobThe Investor Services Administrator must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.To provide professional administration support to a varied portfolio of clients for which Ocorian provides services and t...

Purpose of the jobThe Investor Services Administrator must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.To provide professional administration support to a varied portfolio of clients for which Ocorian provides services and t...

Job Summary:A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverablesacross all complexity levels. This role reviews compliance documentation validates risk assessmentsand provides technical input while ensuring adherence to regulatory standards. Core Responsi...

Purpose of the jobThe Investor Services Administrator must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.To provide professional administration support to a varied portfolio of clients for which Ocorian provides services and t...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...