Assistant Compliance Executive

We are looking for a dynamic candidate to join our team. The primary purpose of this role is to assist our team in providing quality AML/CFT Compliance services to our domestic and global business clients.

Who we are?

Headquartered in the Mauritius International Financial Center with a branch in Seychelles, CASS – Compliance Administration and Support Services Limited (“CASS”) offers services in three core areas of expertise: Compliance, Corporate Governance and Data Protection. Leveraging the team’s in-depth understanding of the local and regional regulatory environment, CASS serves clients internationally.

We are looking for a dynamic candidate to join our team. The primary purpose of this role is to assist our team in providing quality AML/CFT Compliance services to our domestic and global business clients.

 Job Description

Support clients in designing, implementing and reviewing AML/CFT policies and procedures tailored to their business operations.

• Assist in performing AML/CFT risk assessments for client organisations, identifying potential vulnerabilities and compliance gaps.
• Advise clients on the proper implementation of Know Your Customer and Customer Due Diligence processes in line with regulatory standards.
• Assist in conducting internal reviews and audits of client compliance programs, offering advice on improvements where necessary.
• Support the team in managing client expectations and delivering high-quality compliance services.

 Qualifications & Experience

•  Degree in Law / Finance / Management or other related qualifications to AML/CFT compliance.
• Basic understanding of AML/CFT regulations and industry best practices is a plus.

Competencies, Skills and Behaviours

•  Fluent in both written and spoken English and French
• Computer literate (Word, Intermediate Excel, PowerPoint) with an ability to learn other internal systems
• Attention to detail and accuracy
• Passionate, self-motivated and accountable
• Planning and organisational skills
• Ability to work independently as well as part of a team