About the role KMSG Prime Ltd., a newly established consulting firm in Mauritius, is looking for an Anti‑Money Laundering Analyst to support its clients – primarily licensed investment dealers – in me...

About the role The Senior Regulatory Operations Analyst will lead risk‑based investigations into potential financial crime concerns, produce audit‑defensible reports and support the MLRO/DMLRO in deci...

About the role A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates ris...

About the role Join Ocorian's Global File Review team and play a key role in supporting the delivery of high-quality AML/CFT and client due diligence reviews across multiple jurisdictions. This is an...

About the role Join Ocorian’s Global File Review function as a Senior KYC Analyst working US hours. You will support high‑quality AML/CFT and client due‑diligence reviews across multiple jurisdictions...

About the role Apex Group is seeking an experienced professional to join its External Compliance Solutions Team as a Senior Associate. The role supports the Money Laundering Reporting Officer (MLRO) a...

About the role Citco is seeking a Junior KYC/AML Analyst to join its Central KYC Team within the Corporate Solutions division. The role supports client onboarding and ongoing due‑diligence activities,...

About the role The Compliance Assurance Manager will lead the design, execution and oversight of ABML's compliance monitoring and testing programme. Reporting to the Head of Monitoring, Testing and Tr...

About the role The Compliance Assurance Manager will lead ABML's compliance monitoring and testing programme, ensuring that the bank adheres to group policies and local regulatory requirements while s...

About the role The Officer 3, Operational Compliance Services role is responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. You will independently ex...

About the role The Compliance Strategic Business Unit (SBU) of MCB is seeking a Project Specialist to support the Project Lead in coordinating compliance‑related initiatives. You will help drive proje...

About the role Trident Trust is looking for an Ongoing Assurance Analyst to join its global Assurance team in Mauritius. The role supports the delivery of assurance reviews across Trident’s Asia‑Pacif...

About the role The Risk and Reputation Office Executive supports the monitoring of reputation‑risk events, conducts risk assessments, and assists the legal and compliance team with contract drafting a...

About the role The Document Analyst works remotely to review, verify, and analyse a wide range of documents, ensuring their accuracy, authenticity and compliance with regulatory standards. The role su...

About the role The Analyst – Corporate Solutions will support Apex Group’s fund administration and middle‑office services in Mauritius. You will ensure accurate record‑keeping, statutory compliance an...

About the role Accenture is seeking a Contract Management Senior Analyst to join its Mauritius centre. The role involves overseeing client contracts and sub‑contracts, ensuring compliance with company...

About the role Accenture is seeking a Contract Management Senior Analyst to join its Mauritius centre. In this client‑facing position you will oversee contract administration, ensure compliance with c...

About the role The Assistant Manager AML/KYC Officer supports JTCL’s compliance with client AML/KYC requirements for administered structures such as funds, general partners, carry vehicles and related...

About the role The Fund Administrator will join the central compliance team to drive risk and compliance operations across Amicorp Group offices that lack a local compliance function. The role ensures...

About the role The Fund Administrator will join the Central Compliance team to drive risk and compliance operations across Amicorp’s offices that lack a local compliance function. The role focuses on...