Senior Associate, Client Acceptance at VISTRA CORPORATE TRUST SINGAPORE LTD

, , China -

Full Time

Start Date

Immediate

Expiry Date

21 Jun, 26

Salary

0.0

Posted On

23 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Client Due Diligence, AML, KYC, Research, Record Maintenance, Reporting, Data Input, World-Check, Follow Up, Communication Skills, Attention to Details

Industry

Business Consulting and Services

Description

It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we’re absolutely committed to building a culture where our people can do just that.    We have an exciting opportunity for you to join our team as Senior Associate, Client Acceptance. Reporting to the Assistant Manager, Client Acceptance, this full-time and permanent position is based in China, Foshan and offers regional coverage, allowing you to make a significant impact to our Client Acceptance and its’ growth. Key responsibilities: Handle daily client due diligence (CDD) matters in various jurisdictions, such as conducting research on due diligence information, maintaining proper customer records, updating progress report, reviewing information supplied by clients and corresponding to internal clients Manage emails and respond based on the requirement and turn-around time; Data input of clients’ details into the system Perform world-check on all applicants and ensure information is saved and filed securely Follow up due diligence matters on professionals and end-user clients’ non-complied companies Any other ad-hoc work as assigned Key requirements: Bachelor’s degree holder At least 5 years of working experience in AML/KYC/CDD preferred High degree of professional integrity. Independent, self-motivated and pro-active A team player with excellent communication skills. Meticulous attention to details Company Benefits: At our Foshan office, we believe in putting our employees’ well-being first! We offer a great working environment and 5 working days per week. Additionally, we provide comprehensive medical insurance, annual medical examination and competitive annual leave, sick leave and celebration leave entitlement to support your well-being and time to recharge or explore your passions out of work. If you are excited about working with us, we encourage you to apply or have a confidential chat with one of our Talent Acquisition team members. Our goal is to make this a great place to work where all our people can thrive. We hope you join us on this exciting journey!

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Responsibilities

The Senior Associate will handle daily client due diligence (CDD) matters across various jurisdictions, including research, record maintenance, progress reporting, and reviewing client-supplied information. Responsibilities also involve managing emails, data input into the system, performing World-Check screening, and following up on compliance issues.