3 Jobs im Bereich Business Risk Assessment auf Mauritius

Client MLRO & Compliance Officer

Apex Financial Services (Mauritius) Ltd • Trianon, MU • Vor Ort

1,200,000 - 1,800,000 MUR (geschätzt)

•Vollzeit•Unbefristet

KYC reviewsAML/CFT ComplianceRegulatory ComplianceTransaction Monitoring

Senior Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • Vor Ort

1,200,000 - 1,800,000 MUR (geschätzt)

•Vollzeit•Unbefristet

CDD ReviewKYC ReviewFile ReviewsAML Compliance

External Compliance /Money Laundering Reporting Officer

Apex Fund Services (Mauritius) Limited • Trianon, MU • Vor Ort

1,200,000 - 1,800,000 MUR (geschätzt)

•Vollzeit•Unbefristet

KYC reviewsAML/CFT ComplianceRegulatory ComplianceTransaction Monitoring

Anzeige

Lerne neue Skills auf Coursera