Jobs / Mauritius / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Officer 2, Operational Compliance Services
IQ-EQ · Port Louis, Mauritius
Last checked 4h ago
Job Description What you will do: • You'll execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, including reviewing documentation for completeness, processing standard investor onboarding files, and ensuring data accuracy throughout the…
Key skills
datacommunication
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- Skills
- data, communication
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- Experience
- Mid-level · 2+ years asked for
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- Location & access
- On-site · Port Louis, Mauritius
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