Risk Exposure Jobs in Mauritius
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Analyst, Client Due Diligence
Standard Bank Group
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...
Risk Management
Alphagrep Securities
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...
Administrator Investor Services
Ocorian
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...
Assistant Manager | Investor Services
Ocorian
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...
Associate Manager Onboarding
Iq-eq
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...
Cdd Administrator Investor Services
Ocorian
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...