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Career Opportunity
Mauritius International Trust Company Limited (“MITCO” or the “Company”) which forms part of the Fidence Group is one of the oldest and well-established Management Companies in Mauritius and provides advisory, structuring, set-up, administering, company secretarial, compliance, professional outsourcing and back-office services to its clients.
MITCO is currently looking for a dynamic and seasoned Senior Executive - Client Services.
Senior Executive - Client Services
Reporting to the Manager - Client Services, the selected candidate will be allocated a portfolio of entities while ensuring delivery of consistently high standard of service in the Client Services team.
What you will be doing:
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Assist team members in opening of bank accounts in Mauritius and abroad;
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Ensure that statutory registers are properly maintained;
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Coach Juniors and other team members on complex matters;
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Possess a good understanding of the Financial Services Act 2007, Securities Act and the FSC Handbook;
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Draft capital calls and distribution notices, onboard of new investors and liaise with the regulator for closings;
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Have a solid understanding of client onboarding process & perform the required CDD procedures for the entities;
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Assist the Compliance Officer and Money Laundering Reporting Officer in their daily work;
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Liaise with various service providers with respect to complete Business Risk Assessment & AML/CFT Independent Audit;
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Monitor DPO Application/renewal of entities;
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Responsible for FATCA and CRS reporting, if any, to Mauritius Revenue Authority;
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Ensure that board and shareholder’s meeting are organized as per defined procedures, minutes written and circulated in a timely manner;
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Process payments efficiently;
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Assist the team in performing transaction monitoring;
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Draft & review standard agreements such as consultancy/loan/agency agreements;
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Conduct regular reviews of company and trust files to ensure compliance with all relevant local acts and regulations;
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Ensure all correspondence and other communication is attended promptly;
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Ensure timely completion of timesheets for self and Associate Executives and Executives.
What are we looking for?
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Holder of a relevant degree (e.g. Management, Law, International Business, Finance);
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At least 5 years of working experience within the Finance Industry/ the Global Business Sector; either ACIS/ACCA qualified or party qualified or STEP member;
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Ability to work methodically and accurately.
Location: Ebene, Mauritius.
Management reserves the right to call only the best candidates for an interview. If you have not received any communication after the deadline, feel free to call us for any query.
