Kerja Sepenuh Masa, Assistant, Due Diligence di VISTRA Johor - Maukerja

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, this full-time and permanent position is based in Malaysia, allowing you to make a significant impact to our and its’ growth.

Key responsibilities:

• Perform name screening and searches on prospective and existing clients using the approved screening tools.
• Review potential matches and escalate true hits or concerns to the Trust Relationship Manager or Compliance in accordance with established procedures.
• Conduct transaction-based and event-driven screening updates triggered by changes to trust structures or client information
• Conduct Periodic Reviews of trust accounts in line with internal timelines and regulatory requirements.
• Assess completeness and accuracy of CDD/KYC documentation, identify gaps and follow up with relevant teams or Trust Relationship Managers
• Evaluate client risk ratings, trigger events, and overall risk profiles to ensure they remain current and accurate.
• Support internal and external audit requests relating to CDD, name screening and Periodic Review activities.
• Ensure adherence to policies and promptly escalate unusual activities or concerns to Compliance.
• Handle other ad-hoc task as required by the business.

Key requirements:

• Degree in Business, Finance, Accountancy, Law (or equivalent).
• Prior experience in CDD, KYC, AML or Compliance roles is preferred, ideally within a trust company, financial institution or corporate service provider.
• Strong understanding of AML/CFT regulations and CDD requirements.
• Strong written and verbal communication skills.
• Ability to handle confidential information with discretion and integrity.
• Detail-oriented with excellent organizational and time management skills.
• Strong analytical, problem-solving, and organizational skills.
• Ability to work independently while contributing to a collaborative team environment.

Company Benefits:

At our Malaysia office, we believe in putting our employees’ well-being first! We offer a flexible hybrid working arrangement and birthday leave.

Additionally, we provide comprehensive medical insurance and dental coverage, wellness allowance and competitive annual leave entitlement 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 like ICSA, 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!