Compliance Assistant

Compliance Assistant

Job Title: Compliance Assistant

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

🔍 Key Responsibilities:

• Conduct due diligence for client onboarding.
• Assess and implement risk management frameworks.
• Perform file reviews and ensure compliance with regulations.
• Deliver AML-CFT training sessions.
• Assist the Compliance Officer with daily tasks and regulatory matters.

🎓 Requirements:

• Bachelor's degree in a relevant field.
• Fluent in both French and English.
• Strong analytical skills with attention to detail.

💼 If you meet the above criteria and are ready to take on this role, apply now!