3 Jobs for File Review in Mauritius

Senior Administrator

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

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

•Full-Time•Permanent

CDD ReviewFile ReviewAML/CFT ComplianceCompliance Reporting

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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