Compliance Analyst

Compliance Analyst

Job Title: Compliance Analyst

📍 Location:Port Louis
📅 Working Days & Hours: Monday to Friday, 08:30 – 17:00

Key Responsibilities:

• Conduct client onboarding processes, ensuring compliance with regulatory requirements.
• Perform intelligence screening and risk assessments on new and existing clients.
• Monitor transactions and activities to detect potential risks.
• Ensure ongoing compliance with internal policies and industry regulations.

Requirements:
✔️ Degree holder in a relevant field.
✔️ Fluent in both French and English.
✔️ Strong analytical and problem-solving skills.
✔️ Prior experience in compliance or risk assessment is an advantage.

If you're detail-oriented and passionate about regulatory compliance, apply now!