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.
A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverablesacross all complexity levels. This role reviews compliance documentation, validates risk assessments,and provides technical input while ensuring adherence to regulatory standards.Core Responsibilities:• Review AML/KYC deliverables• Validate risk assessments• Ensure regulatory compliance• Monitor quality standards• Review FATCA/CRS documentation• Validate complex structures• Oversee periodic reviewsTasks:• Review complex KYC files• Validate risk assessment decisions• Review CDD/EDD documentation• Verify compliance conclusions• Review FATCA classifications• Validate regulatory reporting• Monitor review deadlines• Check quality standards• Verify escalation decisions• Review periodic assessments• Validate complex structures• Document review findings• Perform other related duties as assigned for role and business needsQualificationsEducational Background:• Degree holder in law or any other equivalent qualification. Professional qualification, such as ACAMS, would be an advantageProfessional Experience:• Minimum 5 years’ experience• Experience in a similar role would be an advantage Skills and Key Behaviours:In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will beexpected to demonstrate the following:• In-depth expertise in regulatory compliance and risk validation• Proficiency in reviewing and validating complex compliance structures• Experience in quality control and standardization• High-level communication skills for internal and external reviews• Strong decision-making and problem-solving capabilities• Accountability and a commitment to high-quality standards• Supportive and mentoring approach towards team improvement
33, Edith Cavell Street, Port Louis, Mauritius
Phone: 2137602
Apply Via: