Jobs / Mauritius / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Officer 1, Operational Compliance Services
IQ-EQ · Port Louis, Mauritius
Last checked 3h ago
Job Description WHAT YOU WILL DO: • You’ll execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, including reviewing documentation, processing investor onboarding files, and ensuring data accuracy throughout the client onboarding…
Key skills
datacommunicationgovernance
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- Skills
- data, communication, governance
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- Experience
- Mid-level · 1+ years asked for
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- Location & access
- On-site · Port Louis, Mauritius
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