View Job Details

Compliance Officer

Published Date : 04/01/2018
Closing Date : 19/01/2018
Economic Sector Other services
District in Mauritius PLAINE WILHEMS
State / Province Ebene
Country Mauritius
Company Website
Duties of Job

AML / General Compliance work per above

Previous experience is essential.
Knowledge of

Job Summary

Review of client onboarding documents per KYC procedures / CDD / risk assessment / AML Monitoring & analysis.
Staff Dealing Clearance / review of trades / review wall crossing procedures / monthly SEBI reporting
review of conflict management system

Other Skills / Competencies

Knowledge of market-related compliance work would be an advantage.

Age Group 22 - 30
Academic Qualification Required ACCA/ICMA/ACA/ICAEW/CPA
Experience Required 3 - 5 years
Currency Type Mauritian Rupees
Working Hours 8.30 a.m to 4.30 p.m