description du poste

We are actively recruiting a data KYC analyst to join our AML/CFT Line.The Job PurposeClient File reviewDuties And ResponsibilitiesReview of KYC documents of clientsScreeningReviewing potential alerts on clientsConduct risk assessmentMaintain a proper record of KYC documents and other working papersIdentify and maintain a record of PEPsInterpret and apply AML laws and regulationsQualifications And ExperienceMinimum SC or HSCFluent in EnglishWell versed with Microsoft Word and ExcelHow To ApplySend us your CV at MRU.HR@forvismazars.com or apply for the above job opening by completing the application form.Why Join UsYou don’t join Forvis Mazars by coincidence; you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Forvis Mazars and our clients do next and reward your ingenuity. Come and write the rest of your story with us – you’ll make friends along the way too.Forvis Mazars, the smart choice.Forvis Mazars in Mauritius reserves the right to call only suitable candidates. #J-18808-Ljbffr