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 in the Client Acceptance. Reporting to the Assistant Manager. this full-time and permanent position is based in Malaysia and offers regional coverage, allowing you to make a significant impact to our Client Acceptance and its\' growth.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. As the Senior Associate within the team, this position will also be supporting the Client Acceptance Assistant Manager to conduct 4-eye checks/second level reviews for Vistra Singapore clients in accordance with local group policies, procedures and regulations.Key responsibilities:
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