Job Description

Requisition ID: 8672 A powerful combination It\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to form one organisation, which means we\'re now a powerhouse of over 9000 colleagues in 50+ jurisdictions across the globe. We\'re seizing the opportunity to create a purpose-led organisation that will unlock significant value for our business, our clients, and our people. We have an exciting opportunity for you to join our team as Intern, Investor Services . Reporting to the Manager, Investor Services team, this position is based in Johor Bahru, Malaysia and offers regional coverage, allowing you to make a significant impact to our team and its\' growth. Key responsibilities: Perform, review and clear transactional and name screening alerts Provide appropriate documentation for name screening alerts generated from ongoing monitoring Perform name screening and searches on prospective and existing clients, investors and beneficiaries and their related parties using the approved screening tool by the company Conduct due diligence and background checks on adverse findings. Escalate true hits to respective parties Perform any other ad-hoc tasks and project work as assigned Ensure adherence to standards and procedure Key Requirements Sound analytical and research skills with meticulous attention to detail Excellent time management, good organisation skills and multi-tasking skills Ability to work independently with minimal supervision, and to excel under pressure for meeting any tight deadlines Traditional Chinese and Simplified Chinese language skill is an added advantage. Company Benefits: At our Malaysia office, we believe in putting our employees\' well-being first! We offer a flexible hybrid working arrangement. Additionally, we provide comprehensive medical insurance and dental coverage, wellness reimbursement, and competitive leave entitlement to support your well-being and time to recharge or explore your passions out of work. As advocates of continuous learning and professional development, we provide an internal mentorship program and reimburse professional membership fees for certifications such as ICSA, CPA, STEP, ACCA, MIA etc. in ensuring you stay ahead in your field. 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! Location: Johor, MY Job Segment: Recruiting, Human Resources

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