KYC - Client Acceptance / Investor Service

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KYC - Client Acceptance / Investor Service

Requisition ID : 13756

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 at Associate or Senior Associate level in Client Acceptance / Investor Services where the roles are based in Johor Bahru, Malaysia. This full-time and permanent position offers regional coverage, allowing you to make a significant impact to our KYC department and its' growth.

Purpose :

Client Acceptance - The position will be supporting the onboarding of clients by completing document collection, checks on accuracy and completeness of documents, conducting name screening and KYC checks as per our global and local KYC requirements. As part of the client lifecycle, the position will also be responsible to conduct trigger review of clients, and this includes daily screening of client data against Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and any other compliance / regulatory requirements

Investor Services - The position will be supporting the Investor Services team in performing KYC reviews of investors by completing document collection, checks on accuracy and completeness of documents, conducting name screening and KYC checks as per our global and local KYC requirements. as well as other investor related services.

Key responsibilities :

Client Acceptance :

• Perform collection of documents from business and / or clients for purposes of onboarding and / or trigger review processes by using the approved list of documents requirements.
• Perform checks for completeness of documents submitted by clients and follow-up on any delays and deficiency on KYC documents.
• Perform name screening, due diligence, adverse media searches on prospective and existing clients and payee using the approved screening tool / platform.
• Support the 4-eye checks or second level reviews for onboarding and trigger review as and when required.
• Help to manage / supervise team members handling onboarding and trigger review activities within the Client Acceptance Team in the absence of the Assistant Manager (i.e. as the Assistant Manager’s back-up).
• Liaise with relevant teams for additional information and escalate true hits to respective stakeholders
• Ensure adherence to standards and procedure
• Perform any other ad-hoc tasks and project work as assigned

Investor Services :

Key requirements :

Company Benefits :

At our VISTRA, Malaysia office, we believe in putting our employees’ well-being first!

We provide :

Referral Fee :

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