Job Description
- As a Compliance Analyst you will be is managing our current clients' solicitations and perform related investigation on a few viewpoints: Business chance, Regulatory consistence and Card conspire industry necessities.
- This job offers a novel introduction to our center business territories working together intimately with both key inner players (Business Development, Sales, Legal groups and Top Management) and interface with a portion of our high worth shippers and accomplices.
Key Responsibilities
- Manage change solicitations originating from our clients.
- Perform Customer Due Diligence and AML hazard appraisal of our clients: gathering foundation data and investigating dangers related.
- Perform business hazard appraisal on existing clients to recognize hazardous strategic policies and present fitting alleviations
- Manage administrative and card plot consistence prerequisites.
- Work together with different inward groups (Commercial, Risk, Customer Support… )
About You
- Fixated on smooth procedures, continually going for effortlessness and proficiency.
- Solid teammate, communicator with the capacity to impact partners crosswise over associations.
- Latest jobs in Port Louis.
Company Profile:
Salary: Not disclosed
Industry: Banking / Financial services / Broking
Functional Area: Sales / Customer service and support
Role Category:
Employment Type: Full time
Keyskills
