Senior Assistant, Client Acceptance
VISTRA
full-time
Posted on:
Location Type: Office
Location: FOSHAN • 🇨🇳 China
Visit company websiteJob Level
Senior
About the role
- Handle daily client due diligence (CDD) matters in various jurisdictions
- Conducting research on due diligence information
- Maintaining proper customer records
- Updating progress report
- Reviewing information supplied by clients and corresponding to internal clients
- Manage emails and respond based on the requirement and turn-around time
- Data input of clients’ details into the system
- Perform world-check on all applicants and ensure information is saved and filed securely
- Follow up due diligence matters on professionals and end-user clients’ non-complied companies
- Any other ad-hoc work as assigned
Requirements
- Bachelor’s degree holder
- At least 12-24 months of working experience in AML/KYC/CDD preferred
- High degree of professional integrity
- Independent, self-motivated and pro-active
- A team player with excellent communication skills
- Meticulous attention to details
Benefits
- Comprehensive medical insurance
- Annual medical examination
- Competitive annual leave
- Sick leave
- Celebration leave entitlement
- Great working environment
- 5 working days per week
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
due diligencecustomer records managementdata inputworld-check
Soft skills
professional integrityindependentself-motivatedpro-activeteam playerexcellent communication skillsmeticulous attention to details
Certifications
Bachelor's degree