2 Jobs for Pep Screening in Mauritius

External Compliance Officer/Money Laundering Reporting Officer

Apex Fund Services (Mauritius) Ltd. • Trianon, MU • On-site

40,000 - 60,000 MUR (est.)

•Full-Time•Permanent

PEP ScreeningReport WritingRisk AssessmentAML/CFT Compliance

Client KYC Specialist/Manager | Client KYC

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

600,000 - 1,200,000 MUR (est.)

•Full-Time•Permanent

AML KnowledgeFICA KnowledgeKYC Due DiligenceOwnership Structure Analysis

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