Associate AML CFT Audit
Apex Group Ltd(4 months ago)
About this role
An AML/CFT Audit Associate at Apex Group supports independent audits of financial institutions to ensure compliance with Mauritius AML/CFT laws. The role involves assisting senior auditors with audit processes, documenting observations, and contributing to final audit reports and management letters.
Required Skills
- AML/CFT
- Audit
- Risk Assessment
- Controls Testing
- Sample Testing
- Due Diligence
- Report Writing
- Stakeholder Management
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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