Security Procedures Jobs in Mauritius
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Assistant Accountant Fund Services
Ocorian
To accurately process accounting records and be trained to prepare simple financial statements and management accounts in accordance with the designated accounting framework(s). Main Responsibilities Conduct the following within prescribed deadlines: Prepare and post final bookkeeping entries requir...
Assistant Accountant (fund Services)
Ocorian
Whats In It For YouCompetitive salaryFlexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonusesPurpose of the Job To accurately process accounting records a...
Senior Kyc Analyst
Ocorian
Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...
Kyc Analyst (e)
Ocorian
Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...
Kyc Analyst (e)
Ocorian
Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...
Senior Kyc Analyst
Ocorian
Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...