An entry-level opportunity for a motivated graduate or early-career professional looking to build a career in compliance within the Mauritius IFC. You will support the compliance team with KYC processing, client file maintenance and regulatory administration, with mentorship and hands-on learning from day one.
Responsibilities
- Process and review KYC documentation, ensuring completeness against regulatory checklists.
- Maintain accurate client compliance files and follow up on outstanding documentation.
- Provide administrative support to the compliance team — registers, trackers, correspondence.
- Assist in preparing compliance reports and regulatory submissions under supervision.
- Monitor shared inboxes and route queries to the appropriate team member.
Requirements
- 0–1 year of experience in compliance, administration, legal or financial services. Fresh graduates welcome.
- Degree or diploma in Law, Finance, Management or a related discipline.
- High attention to detail and strong organisational skills.
- Proficient in Microsoft Office; good written and verbal English.
- Trustworthy, discreet and professional with a genuine interest in financial services compliance.
