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2 Jobs for Kyc Reviews in Mauritius
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Client MLRO Support
Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site
600,000 - 900,000 MUR
(est.)
•
Full-Time
•
Permanent
MS Office
KYC Reviews
AML/CFT Knowledge
Regulatory Compliance
Associate, CFT Audit
Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site
600,000 - 900,000 MUR
(est.)
•
Full-Time
•
Permanent
KYC Reviews
AML/CFT Knowledge
Regulatory Compliance
Transaction Monitoring
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