Senior Investor Reporting Associate
On-siteTrianon, Plaines Wilhems District, Republic of Mauritius
Trianon, Plaines Wilhems District, Republic of MauritiusOn-siteFull TimeSenior LevelBachelors DegreeLarge
Full TimeSenior LevelBachelors DegreeLarge
Job Summary
Senior Investor Reporting Associate responsible for AML/KYC due diligence for investors across global jurisdictions, preparation of AML/KYC progress reports, liaison with global counterparts, supervision and training of junior team members, and support for AML/KYC remediation projects. The role involves staying updated on AML/KYC processes, and preparing investor-related reports for Board consideration, with the ability to adapt working hours to urgent deliverables and tight deadlines.
Required Qualifications
- University degree (law, MBA or equivalent) or professional qualification (ICSA, CAMS)
- 3 to 5 years of AML/KYC operations or compliance experience
- Experience with AML/KYC for global jurisdictions preferred
- Strong verbal and written communication skills
- Ability to work with all levels within the organization
- Strong multi-tasking and time management
- High accuracy and attention to detail
- Flexibility to adapt to changing priorities
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