Compliance Analyst

Title: Compliance Analyst📍 Location: On-site – Plaines Wilhems, Mauritius🕒 Employment Type: Full-timeWe are seeking a dedicated and detail-oriented professional to join our Compliance team as a Compliance Analyst.This opportunity is ideal for recent graduates in Finance, Law, or Risk—or for individuals with up to 1 year of compliance, legal, or risk experience—who are eager to start a career in regulatory compliance.Key ResponsibilitiesReview and maintain Customer Due Diligence (CDD) documentation.Assist with compliance monitoring, reporting, and follow-ups.Conduct screenings, including sanctions checks.Support in preparing filings and reports for regulators.Maintain compliance registers and client databases.What We’re Looking For🎓 Degree in Finance, Law, Risk, or related field (recent graduates welcome).🌱 Up to 1 year of experience in compliance, legal, or risk (preferred but not mandatory).🔍 Detail-oriented with strong organizational skills.💻 Proficient in MS Office and willing to learn compliance tools.✍️ Strong communication skills with a proactive attitude.Why Join Us?At deVere Investment Ltd, you’ll gain valuable exposure to AML/CFT, regulatory processes, and compliance monitoring, while working in a supportive team that encourages learning and professional growth.👉 Apply today and begin your career as a Compliance Analyst with deVere Investment Ltd.P.s Applicants should be based in Mauritius.