3 Jobs for Internal Controls in Mauritius

Senior Compliance Associate

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

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

•Full-Time•Permanent

Risk AssessmentAML/CFT LegislationKYC Document ReviewClient Risk Assessment

Senior Executive Compliance 

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

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

•Full-Time•Permanent

Risk AssessmentAML/CFT LegislationKYC Document ReviewRegulatory Compliance

Trust and Company Administrator Support

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

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

•Full-Time•Permanent

Trust administrationRegulatory complianceClient portfolio managementFinancial services operations

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