34 Jobs for Customer Due Diligence 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

Senior Operations Analyst - Corporate Services

Apex Group Centralisation Services Ltd • [nan], MU • On-site

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

•Full-Time•Permanent

Customer Due DiligenceCorporate AdministrationCorporate Legislation KnowledgeAnti-Money Laundering (AML) Compliance

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

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

Assistant Manager

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

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

•Full-Time•Permanent

Risk ManagementFund AdministrationCorporate GovernanceRegulatory Compliance

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

Associate AML CFT Audit

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

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

•Full-Time•Permanent

AML/CFT AuditControl TestingRisk AssessmentCompliance Monitoring

Associate AML CFT Audit

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

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

•Full-Time•Permanent

AML/CFT AuditAudit SamplingControl TestingRisk Assessment

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

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

Executive

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

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

•Full-Time•Permanent

Risk ReviewAudit SupportAML ProceduresCorporate Services

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