3 Jobs for Business Risk Assessment in Mauritius

Client MLRO & Compliance Officer

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

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

•Full-Time•Permanent

KYC ReviewsAML/CFT ComplianceRegulatory ComplianceTransaction Monitoring

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

External Compliance /Money Laundering Reporting Officer

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

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

•Full-Time•Permanent

KYC ReviewsAML/CFT ComplianceRegulatory ComplianceTransaction Monitoring

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