Role Location: Mauritius 

Employment Type: Permanent 

As a FOF Custody Analyst, you will be responsible for: 

• Sending the initial KYC requirements list to clients
• Collating KYC documentation from clients
• Reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients
• Liaising with clients for any additional documentation or clarification required
• Carrying out screening (name list screening and Negative News Searches)

To apply for this FOF Custody Analyst role, you will need a degree and experience in a similar position. You will also require: 

• Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (UK, Jersey, Guernsey, Luxembourg)
• Excellent soft and interpersonal skill sets
• Excellent time management and planning skills

 
What we offer in return: 

• As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
• Our people are our greatest asset, and we invest in talent development
• Join our global network, and you will benefit from education support, sponsorship and in-house training programs.