Money Laundering Reporting Officer at GWMS Ltd - North Devon, England, United Kingdom
GWMS is a Mauritius based fund administrator, registered agent, trust and Global Business financial services provider licenced by the Financial Services Commission in Mauritius. GWMS delivers the following professional services tailored to suit the needs of High Net Worth Individuals, foreign corporates and institutional investors:1. Fund administration solutions to Mauritius based global funds and foreign based funds which include fund accounting, middle office, investor reporting services and fund formation services; and2. International and Mauritius tax planning services, company formation, the settlement of business trusts, accounting services in terms of IFRS, company secretarial services and corporate trusteeship.Mauritius is strategically situated next to the emerging markets of Asia and Africa and accounts for over 40% FDI flows to India. GWMS has strong expertise in structuring of India inbound and outbound investments & businesses. Mauritius is fast emerging as the de facto jurisdiction to domicile Africa funds and to hold foreign direct investments bound for Africa and outbound as well. GWMS is well equipped to assist you in meeting your Africa objectives.Mauritius is an independent and sovereign nation strategically located in the Indian Ocean. It has a hybrid legal system combining both the civil and common law practices drawn from its anglo-saxon and French heritage. The Mauritius jurisdiction benchmarks very favourably globally and especially in Africa.