5 Jobs for Client Due Diligence in Mauritius

Compliance Executive

Apex Group Centralisation Services Ltd • Two Tribeca, Tribeca Centra, MU • On-site

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

•Full-Time•Permanent

AML/CFT ComplianceClient Due DiligenceCompliance ReportingCompliance Procedures

Senior Analyst - Client KYC

Apex Group Centralisation Services Ltd • Two Tribeca, Tribeca Centra, MU • On-site

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

•Full-Time•Permanent

Name List ScreeningClient Due DiligenceCompliance KnowledgeNegative News Searches

Corporate Administrator

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

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

•Full-Time•Permanent

Corporate AdministrationMS Office WordMS Office ExcelCompliance

Executive

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

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

•Full-Time•Permanent

File ReviewAudit SupportRisk AssessmentAssurance Testing

Senior Executive

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

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

•Full-Time•Permanent

File ReviewAudit SupportRisk AssessmentAssurance Testing

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