Client Mlro & Compliance Officer

The Apex Group

Mauritius
Aml/cft knowledge
Transaction monitoring
Kyc reviews
The role involves acting as MLRO/DMLRO/CO for regulated client entities within the Mauritius campus

Job Summary

  • The role involves acting as MLRO/DMLRO/CO for regulated client entities within the Mauritius campus.
  • Candidates will conduct transaction monitoring, KYC reviews, and prepare annual business risk assessments.
  • The position requires assisting with regulatory inspections and preparing regular statistics and KPI reports.

Matching Summary

The role involves acting as MLRO/DMLRO/CO for regulated client entities within the Mauritius campus.

Skills & Requirements

Must-have

  • AML/CFT knowledge
  • transaction monitoring
  • KYC reviews
  • business risk assessments
  • regulatory inspections

Nice-to-have

  • high degree of initiative
  • can do attitude
  • ability to respond to pressure
  • tight deadline management

Key Requirements

  • 6-8 years relevant experience
  • Degree in finance or legal
  • Qualify as MLRO within 9 months

Work Rights

Not specified

Tailored Resume

Cover Letter