Data KYC analyst

The job purpose:

• Client File review

Duties and responsibilities

• Review of KYC documents of clients
• screening
• Reviewing potential alerts on client
• Conduct risk assessment
• Maintain a proper record of KYC documents and other working papers
• Identify and maintain a record of PEPs
• Interpret and apply AML laws and regulations

Qualifications and Experience

• Minimum SC or HSC
• Fluent in English
• Well versed with Microsoft word and excel

How to apply

Send us your CV at MRU.HR@forvismazars.com or apply for the above job opening by completing the application form.

Why join us

You 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.}