Overview
The selected candidate will assist the Assistant Relationship Officer .
Main tasks:
- Conduct regular reviews of company and trust files to ensure compliance with all relevant regulations;
- Ensure all correspondence and other communication is attended to professionally and promptly;
- Conduct due diligence on investors/shareholders as per the Financial Intelligence and Anti-Money Laundering Act 2002 and the Code on the Prevention of Money Laundering and Terrorist Financing;
- Ensure all KYC documents are on file, valid and up-to-date.
About MITCO Group ( Part of Ciel Finance)
Mauritius International Trust Company Limited (“MITCO” or the “Company”), which forms part of the finance cluster of the CIEL Group, is one of the oldest and well-established Management Companies in Mauritius and provides advisory, structuring, set-up, administering, company secretarial, compliance, professional outsourcing, and back-office services to its clients.
Have a look at our Life Pages: https://www.linkedin.com/company/cielgroup/life