Compliance Analyst

Compliance Analyst

Job Description

  • As a Compliance Analyst you will be is managing our current clients' solicitations and perform related investigation on a few viewpoints: Business chance, Regulatory consistence and Card conspire industry necessities.
  • This job offers a novel introduction to our center business territories working together intimately with both key inner players (Business Development, Sales, Legal groups and Top Management) and interface with a portion of our high worth shippers and accomplices.
Key Responsibilities

  • Manage change solicitations originating from our clients.
  • Perform Customer Due Diligence and AML hazard appraisal of our clients: gathering foundation data and investigating dangers related.
  • Perform business hazard appraisal on existing clients to recognize hazardous strategic policies and present fitting alleviations
  • Manage administrative and card plot consistence prerequisites.
  • Work together with different inward groups (Commercial, Risk, Customer Support… )
About You

  • Fixated on smooth procedures, continually going for effortlessness and proficiency.
  • Solid teammate, communicator with the capacity to impact partners crosswise over associations.
  • Latest jobs in Port Louis.

Company Profile:

Salary: Not disclosed

Industry: Banking / Financial services / Broking

Functional Area: Sales / Customer service and support

Role Category:

Employment Type: Full time

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