The role involves performing comprehensive KYC due diligence and assessing client integrity risks to support Vistra's mission of removing friction from global business
Job Summary
The role involves performing comprehensive KYC due diligence and assessing client integrity risks to support Vistra's mission of removing friction from global business.
Candidates must apply risk analysis to evaluate financial crimes, identify gaps, and liaise with internal teams to ensure accurate documentation of client activities.
The position offers regional coverage in Mumbai, India, allowing the successful candidate to make a significant impact on the Client Acceptance Department's growth.
Matching Summary
The role involves performing comprehensive KYC due diligence and assessing client integrity risks to support Vistra's mission of removing friction from global business.
Skills & Requirements
Must-have
KYC due diligence and risk analysis
Anti-money laundering knowledge
Adverse media screening experience
Source of wealth verification
Global regulatory requirements understanding
Nice-to-have
Proactive work style under pressure
Excellent written communication skills
Experience with shared service centers
Strong organizational abilities
Collaboration with global teams
Key Requirements
2 to 5 years relevant experience
Degree in legal, tax, or compliance
Knowledge of AML/KYC regulations
Experience with corporate structures and ownership chains