Found 54 jobs on 6 pages

03 Jan
Associate Tax Consultant
Location: Mauritius
Salary: N/A

sessions; · Assist in preparation of tax technical papers and new tax procedures; · Maintain database of MRA tax rulings...

03 Jan
Operations Senior Associate
Location: Mauritius
Salary: N/A

on our database; Dealing with Banking activity as instructed; Assisting with the production of Annual Accounts and distribution...

03 Jan
Executive
Location: Mauritius
Salary: N/A

be required for the purpose of working on a project, contributing towards Apex intellectual property Ensure client and sales database...

31 Dec

, and security and proficiency with popular database platforms (e.g., Oracle, SQL Server, MySQL, PostgreSQL). Understanding of IT...

29 Dec
Officer 3 - Financial Crime Prevention
Location: Port Louis, Mauritius
Salary: N/A

on boarding -Maintaining KYC Documents on a secured database -File Review ( including world -check and sanction list screening...

29 Dec
Officer 2 - Financial Crime Prevention
Location: Port Louis, Mauritius
Salary: N/A

- Maintaining KYC Documents on a secured database - File Review (including world - check and sanction list screening); Provide...

29 Dec
Assistant Manager - Regulatory Compliance
Location: Port Louis, Mauritius
Salary: N/A

database - File Review ( including world -check and sanction list screening); Attend AML/CFT queries from Clients in a timely...

29 Dec
Officer 2 - Financial Crime Prevention
Location: Port Louis, Mauritius
Salary: N/A

– Maintaining KYC Documents on a secured database – File Review (including world – check and sanction list screening); Provide...

29 Dec
Officer 3 - Financial Crime Prevention
Location: Port Louis, Mauritius
Salary: N/A

on boarding -Maintaining KYC Documents on a secured database -File Review ( including world –check and sanction list screening...

29 Dec
Officer 2, Financial Crime
Location: Port Louis, Mauritius
Salary: N/A

with regards to KYC requirements for client/investor on boarding -Maintaining KYC Documents on a secured database -File Review...