Overview
Associate – Compliance Executive Jobs in Plaines Wilhems District, Mauritius at Dale International Trust Company Limited
Title: Associate – Compliance Executive
Company: Dale International Trust Company Limited
Location: Plaines Wilhems District, Mauritius
The selected candidate will be trained in respect of the below duties:
Tasks
Conduct client file review of less complex structures.
Conduct risk profiling of client companies as appropriate.
Conduct customer due diligence on principals of client companies and assess CDD requirement on onboarding new client.
Conduct ongoing monitoring / periodic review of existing clients and follow up with operations teams until closure of gaps identified.
Assist in preparation of CO Report and risk assessments.
Carry out World Checks and internet searches including but not limited to sanction lists
Develop and promote a strong compliance culture across the business by advising colleagues on CDD requirements or compliance related matters.
Actively involved in the various regulatory authorities inspection/queries.
Stay up to date with current regulatory trends, best practice and changes that will affect the business and informing staff on any relevant regulatory updates.
Any other job related duties as may be required.
Qualification
Degree holder in law or other relevant field or equivalent qualification
Good knowledge of local financial crime compliance legislation
Good communication skills
Ability to maintain high level of confidentiality
Independent and ethical work attitude.
Working knowledge of MS Office
