Client's portal

Associate – Client Administration

MAIN DUTIES:
• To handle day to day management and administration of global business companies under the supervision of the Manager.
• To carry out due diligence exercise as per established procedures.
• To provide company secretarial duties in line with prevailing legislations.


QUALIFICATIONS & EXPERIENCE:
• Degree holder in Law and Management or Accounting and Finance or any related field
• ICSA partly or fully qualified.
• A minimum of 1 year experience within the Global Business sector.


OTHER REQUISITES
• Fluent in oral and written English and 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: hr@dtos-mu.com OR to the following address:
Human Capital Department DTOS Ltd,
10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius.


Closing date: 04 November 2022.


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.

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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

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