Jobs / Mauritius / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Senior Officer, Operational Compliance Services
IQ-EQ · Port Louis, Mauritius
Last checked 1h ago
Job Description THIS ROLE: A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input…
Key skills
communicationaccounting
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- Skills
- communication, accounting
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- Experience
- Senior level
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- Location & access
- On-site · Port Louis, Mauritius
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