About this role
Officer 2, Operational Compliance Services at IQ-EQ. Location: Port Louis, Mauritius. Role: reviewing documentation, processing onboarding, monitoring compliance Requirements: Degree in law or equivalent, ACAMS preferred, 2+ years relevant experience, AML/KYC and FATCA/CRS knowledge, strong attention to detail and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: PowerU, MyCampus Commitment: Full Time Workplace: Hybrid Languages: English