Job 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 Compliance Officer. Reporting to the Head of Compliance, this full-time and permanent position is based in Malaysia and offers regional coverage, allowing you to make a significant impact to our compliance department and its\' growth.Operations/Functional Responsibilities:

• To conduct compliance review and process improvement on business processes.
• Perform AML/KYC for customer onboarding, ongoing and periodic monitoring review
• Conduct reviews of client documentation/information submitted by business units.
• Screening of client companies and UBO/BO in the KYC system.
• Assist in the administration and review of client risk profiles, UBO/BO identification, and KYC documentation oversight requirements.
• Responsible to keep data updated in Viewpoint as a record of KYC exercises.
• To assist compliance officer in providing data for Bank Negara within stipulated deadlines.
• To prepare report on UBO/BO on timely basis.
• Assist in advising management on compliance with laws and regulations through detailed report.

People Management

• Effective reporting and consultation with team and superiors.
• Coordination & Communication with other Divisions.

Key requirements:

• At least 3-4 years of experience working in AML.CFT fields, KYC/CDD or Risk Management.
• Graduate of Business Administration, Legal or Corporate Administration or any related fields.
• Basic knowledge with Companies Acts, Bursa Malaysia Listing Requirements, CS Guidelines and other related laws and regulations Knowledge of legal requirements and controls (e.g., AML/CFT Law, Bank Negara Malaysia Rules & Regulations.
• A good understanding of corporate documents, including those associated with foreign corporation.
• Strong experience with related systems and applications (e.g., research tools such as Dow Jones or World-Check, CDD/KYC System).
• Professional Certification (e.g., Certified Anti-Money Laundering Specialist) is an advantage
• Must possess good communications skills, analytical and problem-solving skills.
• Good command of both spoken and written English.
• Able to work independently as well as a good team player.
• Good interpersonal skills and able to work as a team.

Company Benefits:At our Vistra office, we believe in putting our employees\' well-being first! We offer great exposure while ensuring employees are well compensated!Additionally, we provide comprehensive medical insurance, dental and optical coverage and competitive annual leave entitlement and sick leave 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 whichever relevant to your job nature 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:MY

Vistra