About this role
Senior KYC Analyst at Ocorian. Location: Moka, Moka District, Mauritius. Role: conducting reviews, managing team, communicating clients Requirements: 2+ years relevant experience preferred; knowledge of AML/CFT and CDD; ability to manage a small team, perform file reviews, verify documentation, communicate with clients, maintain data integrity and use IT systems. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English