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Osiris Corporate Solutions Grand Baie
15/06/2021
Full time
The desired candidate will be mainly involved in a compliance assistant role. He/she will also be suitably qualified in the AML CFT field as entitled to be appointed as compliance officer or Money Laundering Officer (“MLRO”) or Deputy MLRO for OCS and client entities. Must be registered with FSC regulator.   The day to day responsibilities will include:   Assisting with the ongoing monitoring of client files and transactions are carried out in Mauritius Review of client files, on-boarding of new clients, customer identification and customer risk profiling in Mauritius Due diligence and examination of documents as per World Compliance checks and web Checks Schedule and attend internal Risk Committee meetings and follow up on regular basis on Risk Committee’s recommendations To hold position as Compliance officer or Money Laundering Officer (“MLRO”) or Deputy MLRO for OCS and client entities Perform Annual clients file review and risk profiling Updating Internal control and AML CFT procedures, policies and checklists Assist in documentation process of AML CFT related issues Updating AML CFT registers as and when required. Bank transaction monitoring If appointed as MLRO/DMLRO, the candidate will have to register on GoAML and will be responsible for receiving Internal STR and Filing of External STR with the FIU Maintaining PEPs and Complaints register Keeping records of AML/CFT training conducted Maintenance and processing of batch screening on Lexis Nexis Bridger system   Others Prepare Compliance Report for management on a monthly or quarterly basis Update about regulatory changes and their impact on the sector Provide support and assistance to all departments in relation to all compliance matters Assist in providing periodic compliance trainings to all department Updating Internal Compliance Manual   Anti Money Laundering Laws and Regulations Keeping up to date with AML laws and regulations in Mauritius, Cayman Islands and the British Virgin Islands
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