About the role Based in the Mauritius office of Checkout.com, the Analyst I – Payouts Onboarding will support the end‑to‑end onboarding of merchant payout applications to Card Schemes. The role offers...

About the role The Analyst – Client KYC role is designed for early‑career professionals who want to develop expertise in client onboarding, KYC and AML compliance within a global fund administration e...

About the role The Compliance Executive will support the Compliance Manager in ensuring that all corporate files and client onboarding processes meet legal and regulatory standards. This role requires...

About the role We are seeking an Officer 2 to join our Operational Compliance Services team. You will support our global investor services business by ensuring robust AML, KYC, FATCA and CRS processes...

About the role We are seeking an Officer 2 in Operational Compliance Services to join our global Investor Services group. You will play a key part in ensuring our client onboarding and ongoing monitor...

About the role Join a leading global Investor Services group as a Compliance Assistant. You will start your career in compliance, supporting regulatory and risk‑management activities while gaining han...

About the role The Risk & Compliance Officer will support Safyr Utilis' Risk & Compliance team and staff on all matters related to risk management, regulatory compliance and anti‑money‑laundering (AML...

About the role The Senior Compliance Executive will lead the implementation and monitoring of regulatory and AML/CFT policies across the AXIS group. You will work closely with the Compliance Manager a...

About the role We are seeking an Officer 2, Operational Compliance to join our global Investor Services team. In this role you will support the end‑to‑end compliance lifecycle for investor onboarding...

About the role The Senior Compliance Officer will lead the organisation’s compliance framework, advising senior management and the Board on regulatory, AML and corporate governance matters while promo...

About the role We are looking for a Senior Quality Associate – Compliance to strengthen our Evaluation Services (EVS) Quality Assurance framework under ESMA regulations, including the new ESG Rating R...

About the role Join a leading Investor Services group as an Officer 2 in Operational Compliance Services. You will support the firm’s AML, KYC, FATCA and CRS compliance programmes, ensuring accurate c...

About the role Grammont Management Ltd is seeking a full‑time, on‑site Compliance Officer to join its team in Quatre Bornes, Mauritius. You will be responsible for maintaining and enhancing the compan...

About the role Join a leading Investor Services group as a Compliance Assistant and start your career supporting regulatory and risk management activities. You will work closely with experienced colle...

About the role We are seeking an Officer 2 to join our Operational Compliance Services team. In this role you will support our global investor services business by ensuring AML, KYC, FATCA and CRS req...

About the role The Compliance Assistant will support the Compliance team in day‑to‑day operations, ensuring that queries and issues are addressed promptly and that regulatory standards are upheld acro...

About the role The Compliance Officer will lead the company’s compliance function, ensuring all activities align with local laws, regulations, and industry standards. This role works closely with seni...

About the role The Compliance Executive is responsible for ensuring that all client onboarding and transaction activities meet rigorous Customer Due Diligence (CDD) and Know‑Your‑Customer (KYC) standa...

About the role As an Analyst I in the Risk Operations Centre, you will be the frontline defence against fraud, working 24/7 to protect customers and ensure transaction integrity. You will use real‑tim...

About the role The Associate Executive – Regulatory & Compliance will support the compliance function in preventing, detecting, and responding to compliance, regulatory, and money‑laundering/terrorist...