Trainee Junior Executive - Compliance
Deadline for submission 18 October 2024
Kindly express your interest by sending your CV on: hr@rockfin.mu
RockFin Compliance Services Ltd, Level 3, Ebene House, Hotel Avenue 33 Cybercity, Ebene, 72201 Mauritius.
Tel: (+230) 465 5526 | Fax: (+230) 468 1886 Website: rockfin.mu
- Perform customer due diligence checks / screenings.
- Conduct client files reviews and provide relevant reports.
- Prepare and assist in the preparation of any marketing documentation, newsletter, website content, social media post.
- Assist in the preparation of training materials and related documentation.
- Assist in the preparation of policies and procedures.
- Be up to date with and ensure compliance with the various regulations and regulatory agencies.
- Assist in the preparation of Business Risk Assessment.
- Conduct clients’ risk assessments.
- Assist in the preparation of AML / CFT Independent Audit report.
- May be requested to conduct market / legal research.
- May be requested to assist in any administrative matter.
- May be requested to work at client premises on special project, and
- Perform any other related work as may be requested by the Reporting line.
- Degree in Law/ Finance/ management or other related qualifications.
- Attention to detail.
- Initiative and ability to multitask.
- Team spirit.
- Keenness to learn and a willingness to adapt, and
- Time management and organization.