Compliance Assistant – NWT
Mauritius
About The Role
We are looking for a detail-oriented and motivated Compliance Assistant to join our Compliance team and support the monitoring of regulatory obligations within the Global Business sector. This role offers an excellent opportunity to develop expertise in compliance, AML/CFT and regulatory frameworks within the financial services industry.
Key Responsibilities
- Assist in ensuring compliance with regulatory requirements and internal policies
- Support the monitoring of AML/CFT obligations and regulatory compliance
- Review KYC and Customer Due Diligence (CDD) documentation
- Ensure that client files are complete and compliant with regulatory standards
- Assist in the preparation of regulatory reports and compliance documentation
- Maintain compliance registers and monitoring logs
- Support internal compliance reviews and audits
- Assist in updating and implementing compliance policies and procedures
Qualifications
- Holds a Degree in Law, Finance, Business Administration or a related field
- Has 1–3 years’ experience in compliance, AML, or financial services
- Fresh graduates with relevant exposure are also encouraged to apply
Skills & Competencies
- Demonstrates strong analytical skills and attention to detail
- Has good communication and organisational skills
- Is able to manage confidential information with professionalism