37 Jobs for Aml Compliance in Mauritius

Associate Manager

Apex Financial Services (Mauritius) Ltd • [nan], MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceTeam MentoringRisk ManagementStatutory Filings

Associate Manager

Apex Financial Services (Mauritius) Ltd • [nan], MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceRisk ManagementTeam ManagementFund Administration

Senior Executive

Apex Financial Services (Mauritius) Ltd • [nan], MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceTax ComputationStatutory FilingFund Administration

Associate Executive

Apex Financial Services (Mauritius) Ltd • Two Tribeca, Tribeca Centra, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

Audit LiaisonAML ComplianceRecord KeepingQuality Control

Accounts Manager

Apex Fund Services (Mauritius) Limited • Two Tribeca, Tribeca Centra, MU • On-site

800,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

Team ManagementTax Return FilingInvestor ReportingFund Administration

Associate Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceRisk ManagementTeam LeadershipQuality Assurance

Senior Executive

Apex Fund & Corporate Services (Mauritius) Ltd. • Trianon, MU • On-site

800,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceStatutory FilingsTDS Return FilingTeam Coordination

Associate Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

800,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceRisk ManagementTeam ManagementBanking Operations

Associate Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

450,000 - 650,000 MUR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelAML ComplianceRecord Keeping

Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceStatutory FilingsTeam CoordinationFund Administration

Senior Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

CDD ReviewKYC ReviewFile ReviewsAML Compliance

Executive

Apex Fund & Corporate Services (Mauritius) Ltd. • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceQuality ControlStatutory FilingsCorporate Services

Associate Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

800,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceRisk ManagementTeam ManagementStatutory Filings

Senior Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

800,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceAnnual ReturnsTax ComputationStatutory Filing

Senior Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

800,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceTax ComputationFinancial ReportingFund Administration

Associate Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

450,000 - 650,000 MUR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelAudit LiaisonAML Compliance

Associate Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

Cost ControlAML ComplianceFund AccountingRisk Management

Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

AML ComplianceClosed End FundsProject ManagementFund Administration

Senior Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

MS Office WordMS Office ExcelAML ComplianceRecord Keeping

Senior Associate 1

Apex Fund Services (Mauritius) Limited • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

Quality ControlFund AdministrationBoard Meeting PreparationMicrosoft Word