Jobs / Mauritius / Finance & fintech

✓ Verified opportunityFinance & fintechOn-site

Senior KYC Analyst

Ocorian · Moka, Mauritius

Last checked 3h ago

Job Description Purpose of the Job Join Ocorian's Global File Review team and play a key role in supporting the delivery of high-quality AML/CFT and client due diligence reviews across multiple jurisdictions. This is an excellent opportunity to build your…

Key skills

datacommunicationnetworkingproject management

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Skills
data, communication, networking, project management
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Experience
Senior level · 2+ years asked for
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Location & access
On-site · Moka, Mauritius
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