Risk Exposure Jobs in Mauritius

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Analyst, Client Due Diligence

Standard Bank Group

profile Ebene - Mauritius

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...

20 hours ago
Full Time

Risk Management

Alphagrep Securities

profile Shanghai - China

风险合规交易员Risk & Compliance Trader关于我们 / About Us AlphaGrep 是一家全球领先的量化交易公司专注于股票商品外汇及固定收益等资产的算法交易我们在国际市场拥有显著份额依托自主开发的超低延迟系统与严格的风控体系持续构建高效能策略AlphaGrep is a leading global quantitative trading firm specializing in al...

6 days ago
Full Time

Administrator Investor Services

Ocorian

profile Moka - Mauritius

Purpose of the JobThe Investor ServicesAdministrator/Officermust 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 service...

27 days ago
Full Time

Assistant Manager | Investor Services

Ocorian

profile Moka - Mauritius

Purpose of the Job:The Investor Services Assistant Manager must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.  To provide professional investor services to a varied portfolio of clients for which Ocorian provides services. To...

30+ days ago
Full Time

Associate Manager Onboarding

Iq-eq

profile Port Louis - Mauritius

As an Associate Manager within our AML Onboarding team you will play a key role in ensuring robust client due diligence and onboarding processes across a diverse portfolio. Youll lead and support a team while overseeing the endtoend onboarding lifecyclereviewing complex KYC/AML documentation managin...

30+ days ago
Full Time

Cdd Administrator Investor Services

Ocorian

profile Moka - Mauritius

Purpose of the JobThe Investor ServicesAdministrator/Officermust 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 service...

30+ days ago
Full Time