Job vacancy:
Main Duties:
- 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.
Qualifications:
- 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 organisation.
Kindly express your interest by sending your CV on: hr@rockfin.mu
Deadline for Submission: 18 October 2024
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