3 Jobs for Due Diligence in Mauritius

Senior Investor Reporting Associate

Apex Group Centralisation Services Ltd • Trianon, MU • On-site

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

•Full-Time•Permanent

AML/KYCComplianceDue DiligenceTraining

Analyst - Client KYC

European Depositary Bank S.A. • Trianon, MU • On-site

30,000 - 45,000 MUR (est.)

•Full-Time•Permanent

KYCScreeningComplianceDue Diligence

Analyst - Client KYC

Apex Group Centralisation Services Ltd • Trianon, MU • On-site

30,000 - 45,000 MUR (est.)

•Full-Time•Permanent

ComplianceDue DiligenceClient OnboardingName List Screening

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