Services Officer Jobs in Mauritius
Services Officer Jobs in Mauritius
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A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedur More...
Conduct the following within prescribed deadlines:Conduct the day to day Management and Administration of a portfolio of clients in Corporate Services UnitEnsure completeness of due diligence documents for a portfolio of clients according to Ocorian Policies and Procedures.Lodge statu More...
Job Summary:An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowle More...
A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedur More...
A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedur More...
Purpose of the JobTo provide professional administrative support to a varied portfolio of clients for which Ocorian provides services and at all times to comply with the business Policies and Procedures.Main ResponsibilitiesTo support the administration of a portfolio of Fund structur More...
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...
Conduct the following within prescribed deadlines:Conduct the day to day Management and Administration of a portfolio of clients in Corporate Services UnitEnsure completeness of due diligence documents for a portfolio of clients according to Ocorian Policies and Procedures.Lodge statu More...
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 JobProvide administration and c More...
Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process)Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover full More...
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 JobProvide administration and c More...
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...
Purpose of the JobProvide professional administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Assistant Manager and in strict adherence to the policies and procedures of the company.Main ResponsibilitiesCo More...
Purpose of the roleProvide professional administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Manager and in strict adherence to the policies and procedures of the company. Main Responsibilities  More...
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 JobProvide administration and c More...
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Respo More...
Purpose of the JobProvide administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Manager and in strict adherence to the policies and procedures of the company.Main ResponsibilitiesConduct the following wit More...
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