Senior Administrator

The Apex Group

Ebene, Mauritius
Adherence to aml/cft company policies
Conducting cdd reviews for complex structures
Drafting guidance notes on screening reports
The role involves adhering to company policies on Anti-Money Laundering and Counter-Financing of Terrorism while conducting complex customer due diligence reviews

Job Summary

  • The role involves adhering to company policies on Anti-Money Laundering and Counter-Financing of Terrorism while conducting complex customer due diligence reviews.
  • Candidates will be responsible for designing compliance reports, compiling KPI findings, and assisting seniors in addressing queries from authorities.
  • This position offers the opportunity to work within a global business represented by over 13,000 employees across 112 offices worldwide.

Matching Summary

The role involves adhering to company policies on Anti-Money Laundering and Counter-Financing of Terrorism while conducting complex customer due diligence reviews.

Skills & Requirements

Must-have

  • Adherence to AML/CFT company policies
  • Conducting CDD reviews for complex structures
  • Drafting guidance notes on screening reports
  • Assisting with ongoing monitoring programs
  • Reviewing compliance procedures and manuals

Nice-to-have

  • Ability to work under pressure and meet deadlines
  • Strong rapport with local authorities
  • Experience in cross-jurisdictional services
  • Positive disrupter mindset for innovation

Key Requirements

  • Degree in Finance, Accounting or Law
  • Recognized professional qualification
  • 2-3 years of relevant work experience
  • Technical knowledge of Global Business laws
  • Up-to-date knowledge of AML/CFT issues

Work Rights

Not specified

Tailored Resume

Cover Letter