Client Mlro & Compliance Officer

Apex Group

Mauritius
Conduct transaction monitoring
Perform kyc reviews
Prepare business risk assessments
The role involves acting as the MLRO/DMLRO/CO for regulated client entities within the Mauritius campus

Job Summary

  • The role involves acting as the MLRO/DMLRO/CO for regulated client entities within the Mauritius campus.
  • Candidates are responsible for conducting transaction monitoring, KYC reviews, and preparing annual business risk assessments.
  • Apex Group offers a global platform with over 13,000 employees across 112 offices to support career growth.

Matching Summary

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

Skills & Requirements

Must-have

  • Conduct transaction monitoring
  • Perform KYC reviews
  • Prepare business risk assessments
  • Knowledge of AML/CFT regulations
  • Global Business financial services laws

Nice-to-have

  • High degree of initiative
  • Can do attitude
  • Ability to respond to pressure
  • Strong communication skills
  • Cross-jurisdictional service experience

Key Requirements

  • 6-8 years relevant experience in Global Business or financial services
  • Degree or professional qualification in finance, legal, or related field
  • Qualification to act as MLRO/DMLRO/CO within 9 months
  • Computer literacy in MS Office suite

Work Rights

Not specified

Tailored Resume

Cover Letter