Client's portal

Associate – Client Administration

• To handle day to day management and administration of investment vehicles, Trust/Foundation and
Collective Investment Schemes (CIS) under the supervision of the Manager.
• To carry out on-boarding and due diligence exercise of clients as per established procedures.
• To provide company secretarial duties in line with prevailing legislations.
• Act as intermediary between clients and other service providers (including regulators, auditors, banks
and other financial institution).

• Degree holder in Law & Management or Accounting & Finance or any related field.
• ICSA partly or fully qualified.
• Experience with CIS structures and other investment vehicles will be an added advantage.
• A minimum of 2 years’ experience within the Financial sector.

• Fluent in oral and written English French.
• Dynamic, committed and proactive.
• Able to work under pressure with tight deadlines.
• Strong interpersonal and communication skills are essential.
• Good team player, with strong customer service drive.

How to apply
Please send a motivation letter, detailed Curriculum Vitae and copies of relevant academic certificates by
email to: OR to the following address:
Human Capital Department DTOS Ltd,
10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius
Closing date: 20th September 2023
Only the best candidates will be called for an interview.
The company reserves all rights not to make any appointment following this advertisement.
Equal Opportunity Employer.


Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):

• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;

• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;

• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit

• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates