Officer 3, Financial Crime Prevention
- Port Louis
- Not disclosed
- Permanent
- Added 07/03/2025
- Closing 06/04/2025
- Isabelle Wong Choi Wah
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.
Core Responsibilities:
- Execute complex AML/KYC processes
- Perform detailed risk assessments
- Handle sophisticated client matters
- Process complex FATCA documentation
- Ensure regulatory compliance
- Maintain quality standards
- Monitor reporting deadlines
Tasks:
- Review complex KYC documentation
- Process sophisticated investor onboarding
- Perform detailed CDD/EDD reviews
- Assess source of wealth/funds documentation
- Handle complex FATCA classifications
- Prepare comprehensive regulatory reports
- Monitor compliance risks
- Validate complex client structures
- Process detailed periodic reviews
- Document sophisticated findings
- Coordinate with multiple jurisdictions
- Maintain detailed tracking systems
- Handle complex client queries
- Perform other related duties as assigned for role and business needs
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:
- Advanced knowledge of AML/KYC and FATCA requirements
- Expertise in conducting detailed risk assessments and complex client file reviews
- Skilled in regulatory reporting and managing sophisticated compliance risks
- Strong interpersonal and communication skills for client interactions
- Advanced organizational and prioritization abilities
- Detail-oriented with a focus on delivering accuracy
- Resilient and adaptable in handling challenging tasks
Qualifications
Professional Experience:
- Minimum 4 years’ experience
- Experience in a similar role would be an advantage
- Extensive knowledge of company secretarial duties and responsibilities
Educational Background:
- Degree holder or any other equivalent qualification. Should be ACAMS orientated
