2 Jobs for Supervision in Mauritius

External compliance / Money Laundering Reporting Officer

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

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

•Full-Time•Permanent

Regulatory ReportingCompliance MonitoringTransaction MonitoringBusiness Risk Assessment

Senior Investor Reporting Associate

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

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

•Full-Time•Permanent

AML/KYCComplianceDue DiligenceTraining

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