We\u2019re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.
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\n \u00a0A 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:\u2022 Review AML\/KYC deliverables\u2022 Validate risk assessments\u2022 Ensure regulatory compliance\u2022 Monitor quality standards\u2022 Review FATCA\/CRS documentation\u2022 Validate complex structures\u2022 Oversee periodic reviewsTasks:\u2022 Review complex KYC files\u2022 Validate risk assessment decisions\u2022 Review CDD\/EDD documentation\u2022 Verify compliance conclusions\u2022 Review FATCA classifications\u2022 Validate regulatory reporting\u2022 Monitor review deadlines\u2022 Check quality standards\u2022 Verify escalation decisions\u2022 Review periodic assessments\u2022 Validate complex structures\u2022 Document review findings\u2022 Perform other related duties as assigned for role and business needsQualificationsEducational Background:\u2022 Degree holder in law or any other equivalent qualification. Professional qualification, such as\u00a0 ACAMS, would be an advantageProfessional Experience:\u2022 Minimum 5 years\u2019 experience\u2022 Experience in a similar role would be an advantage\u00a0Skills and Key Behaviours:In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will beexpected to demonstrate the following:\u2022 In-depth expertise in regulatory compliance and risk validation\u2022 Proficiency in reviewing and validating complex compliance structures\u2022 Experience in quality control and standardization\u2022 High-level communication skills for internal and external reviews\u2022 Strong decision-making and problem-solving capabilities\u2022 Accountability and a commitment to high-quality standards\u2022 Supportive and mentoring approach towards team improvement\u00a0<\/p>\n
33, Edith Cavell Street, Port Louis, Mauritius<\/p>\n
Phone: 2137602<\/p>\n
Apply Via:<\/p>\n
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