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 Specialist - KYC. Reporting to Operations Manager, this full-time and permanent position is based in Kuala Lumpur, Malaysia and offers regional coverage, allowing you to make a significant impact to our Know Your Customer 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:

• Good written and verbal communication skills in English. Mandarin language is an advantage.
• Good time management skills and the ability to work well under pressure
• Excellent team player
• Fresh graduate or up to 2 years of basic understanding of AML/CFT framework and KYC processes
• Bachelor's Degree in related discipline e.g. Corporate Governance and Risk Management
• Compliance qualification is an advantage

Company Benefits:At our Malaysia office, we believe in putting our employees' well-being first! We provide:

• Regional working exposure in different jurisdiction
• Training and development for career advancement & personal development
• Hybrid working arrangement
• Medical, life, dental, optical coverage
• Study leave and professional membership coverage

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