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  • Management of a team and a portfolio of companies (GBC/Domestic/Trust/AC)
  • Ensure day-to-day administration of portfolio of companies
  • Ensure Incorporation/setting up of GBC/Domestic /AC/ Trust structures within prescribed timeframes
  • Carry out Client on-boarding process including KYC documentation and verification
  • Provide company secretarial services in line with prevailing legislation
  • Monitoring ongoing compliance procedures and controls for existing clients
  • Assist in Internal administrative duties.

• Degree holder
• Partly or fully ICSA qualified will be a definite advantage
• At least 4 years’ working experience within the Global Business Sector

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

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: 13 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.


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