Compliance Associate

Ready to grow your career?
Join MMW Financial Solutions Ltd, a sister company of Ashford Capital Ltd as Compliance Associate and work with different business lines across Mauritius.
 
The Role:We are seeking a compliance associate to join our team in Ebene. This is a full-time position, and the ideal candidate will play a crucial role in ensuring that all our clients meet all statutory, legal, and compliance obligations. Job description:Ensure that Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are properly conducted for clients before accepting engagements.Oversee ongoing monitoring of client relationships and ensure screening against sanctions, PEP, and adverse media databases.Ensure record-keeping of client identification, CDD documentation, and working papers for at least 7 years as per Companies Act.Conduct periodic AML/CFT risk assessments of clients and firm-wide exposure.Ensure KYC procedures are applied consistently across all business lines.Assist in maintaining up-to-date KYC checklists, forms, and proceduresEnsure that the firm complies with all applicable laws, regulations, and internal policies, and to promote a culture of compliance and integrity across the organization.Ensure any breaches or non-compliance issues are promptly escalated and addressed. Qualifications & Skills :Degree or Diploma in Law, Business, or related field.Prior experience in client onboarding, KYC, or audit firm administration is an advantage.Knowledge of AML/CFT laws in Mauritius preferred.Excellent communication skills (written and verbal).Strong organisational and multitasking skills.Proficiency in Microsoft Office.High attention to details and ability to work both independently and in team.

5th Floor, Hyvec Business Park, Lot 15 A/4, Wall Street, Ebene Cybercity, Ebene, Mauritius

Phone: 4900431

Apply Via:

pseesurn@yahoo.com