KYC - Specialist & Senior Specialist

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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 Specialist and Senior Specialist level in KYC where the roles are based in Kuala Lumpur, Malaysia. This full-time and permanent position offers regional coverage, allowing you to make a significant impact to our KYC department and its' growth.

Key Responsibilities

Conduct robust due diligence on new and existing clients at the inception of business relationships and as part of compliance remediation process according to the Group’s policies and procedures, including :

• Collect client data and documentation
• Review and verify client data
• Input client data and upload documents into KYC system
• Perform WorldCheck and Google screenings
• Identify risk factors and report high risk clients to compliance officer
• Process amended records on KYC database
• Ensure proper maintenance and updates of KYC records and documentation
• Ensure deliverables are completed within the defined service levels
• Provide overall support to the operations of the KYC department
• Assist with any other tasks and ad hoc projects as required

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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