Compliance - Associate -aml/cft Audit

Apexgroup Inc

Trianon, Mauritius
Aml/cft laws and regulations
Audit of financial institutions
Customer due diligence procedures
Assist Seniors in carrying out Independent Audit of Financial Institution(s) in accordance with AML/CFT laws prevailing in Mauritius

Job Summary

  • Assist Seniors in carrying out Independent Audit of Financial Institution(s) in accordance with AML/CFT laws prevailing in Mauritius.
  • Responsible for the test on the Design & Implementation and Operating Effectiveness of controls procedures in place.
  • Assist to draft the independent AML/CFT Audit Report and Management Letter for reporting purposes.

Matching Summary

Assist Seniors in carrying out Independent Audit of Financial Institution(s) in accordance with AML/CFT laws prevailing in Mauritius.

Skills & Requirements

Must-have

  • AML/CFT laws and regulations
  • Audit of financial institutions
  • Customer due diligence procedures
  • Transaction testing
  • Risk control matrix

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Supercharge unique skills

Key Requirements

  • Experience in AML/CFT audit
  • Understanding of KYC onboarding
  • Knowledge of FIAMLA and FIAML Regulations 2018

Work Rights

Not specified

Tailored Resume

Cover Letter