Website IQ-EQ Mauritius
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices. 33, Edith Cavell Street, Port Louis, Mauritius 2137602
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.
An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements.WHAT YOU WILL DO Core Responsibilities:Support basic AML/KYC processing activitiesAssist with investor onboarding proceduresMaintain compliance documentationFollow established regulatory proceduresMonitor basic file completenessSupport team administrative functionsTasks:Process basic KYC documentationUpdate compliance databases and recordsMonitor assigned client mailboxesGather and file source documentsFollow compliance checklistsSupport client documentation collectionMaintain file organizationAssist with basic FATCA form reviewsUpdate tracking sheetsEscalate issues to supervisorsFollow regulatory requirementsPerform other related duties as assigned for role and business needsQualificationsEducational Background:Degree holder in law or any other equivalent qualificationProfessional Experience:Minimum 1 year of experienceSkills and Key Behaviours:In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:Basic understanding of AML/KYC and FATCA principlesProficiency in data entry and document handlingAttention to detail in processing and maintaining compliance recordsEffective written and verbal communication skillsOrganizational skills for managing compliance tasksWillingness to learn and take direction from supervisorsHigh level of reliability and integrity in handling sensitive information
33, Edith Cavell Street, Port Louis, Mauritius
Phone: 2137602
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