• Process incorporation of client entities and SPVs.
• Perform required level of due diligence review and ensure proper KYC and CDD are on file.
• Monitor and report on compliance status of client entities.
• Maintain statutory registers of client entities in accordance with the provisions of the Companies Act 2001.
• Convene and prepare for Board meetings and Annual meetings of client entities.
• Follow up on corporate actions and necessary filings with the regulators.
• Liaise with relevant parties to ensure payments are initiated and completed within agreed deadlines.
• Initiate liquidation process for client entities as and when required.
• Maintain track records and details of work completed/ status.
• Comply with internal policies and procedures and adherence with compliance / operations manuals.
• Manage, coach and assist a team of Officers and Senior Officers within the Corporate department.
• Follow up with debtors in the client portfolio.
• Any ad-hoc duties.

 Qualifications & Experience

• Partly/ fully qualified ICSA or a degree in Management, Law and Finance.
• Have at least 5 years’ experience in the financial services sector.
• Proficiency in MS office applications (Word & Excel). 

 AAMIL (Mauritius) Ltd, reserves the right to call only the best candidates that match the above criteria for an interview.