6 Jobs for Name List Screening in Mauritius

Analyst - Client KYC

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

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

•Full-Time•Permanent

ComplianceDue DiligenceClient OnboardingName List Screening

Senior Analyst - Client KYC

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

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

•Full-Time•Permanent

ComplianceDue DiligenceClient LiaisonName List Screening

Senior Analyst - Client KYC

Apex Group Centralisation Services Ltd • Two Tribeca, Tribeca Centra, MU • On-site

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

•Full-Time•Permanent

Name List ScreeningClient Due DiligenceCompliance KnowledgeNegative News Searches

Analyst - Client KYC

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

450,000 - 750,000 MUR (est.)

•Full-Time•Permanent

ComplianceDue DiligenceName List ScreeningDocumentation Review

Senior Analyst - Client KYC

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

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

•Full-Time•Permanent

ComplianceDue DiligenceName List ScreeningDocumentation Review

Analyst, Client KYC

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

450,000 - 750,000 MUR (est.)

•Full-Time•Permanent

ComplianceDue DiligenceName List ScreeningDocumentation Review

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