A Compliance Analyst is sought to support the delivery of a risk-based compliance programme within a regulated financial services environment. The role will involve KYC reviews, AML/CFT monitoring, compliance administration, regulatory reporting support, and coordination with internal teams on compliance matters.
Responsibilities
- Conduct KYC reviews, including CDD and EDD checks for new and existing clients.
- Assist with AML/CFT monitoring and escalate potential red flags where required.
- Maintain compliance records, client files, registers and audit trails.
- Support periodic compliance reviews and monitoring exercises.
- Assist in preparing compliance reports and regulatory submissions.
- Liaise with internal teams on client onboarding and compliance queries.
- Keep up to date with relevant regulatory and internal compliance requirements.
Requirements
- 2–3 years’ experience in compliance, KYC, AML/CFT or financial services.
- Working knowledge of FSC requirements and the AML/CFT framework in Mauritius.
- Hands-on experience with CDD, EDD and client onboarding processes.
- Degree in Law, Finance, Management or a related field.
- ICA, ACAMS or relevant compliance certification will be considered an advantage.
- Strong attention to detail, discretion and organisational skills.
- Good written and verbal communication skills.
