Senior Assistant, Client Acceptance

Vistra

Foshan, China
On-site
Handle daily client due diligence matters
Perform world-check on all applicants
Maintain proper customer records
The role involves handling daily client due diligence matters across various jurisdictions including research and record maintenance

Job Summary

  • The role involves handling daily client due diligence matters across various jurisdictions including research and record maintenance.
  • Candidates will be responsible for performing world-checks on applicants and ensuring information is saved and filed securely.
  • The company offers a great working environment with comprehensive medical insurance and competitive leave entitlements.

Matching Summary

The role involves handling daily client due diligence matters across various jurisdictions including research and record maintenance.

Skills & Requirements

Must-have

  • Handle daily client due diligence matters
  • Perform world-check on all applicants
  • Maintain proper customer records

Nice-to-have

  • Independent, self-motivated and pro-active
  • Team player with excellent communication skills
  • Meticulous attention to details

Key Requirements

  • Bachelor's degree holder
  • At least 1 year of working experience in AML/KYC/CDD preferred

Work Rights

Not specified

Tailored Resume

Cover Letter