VISTRA

Senior Client Services

VISTRA

full-time

Posted on:

Location Type: Hybrid

Location: 🇲🇺 Mauritius

Visit company website
✨ AI Apply
Apply

Job Level

Senior

About the role

  • Complete timely on-boarding/reviews of clients/investors by performing KYC/AML checks as applicable in accordance with policies and procedures in place
  • Liaise with clients/front office/compliance as part of the KYC process
  • Maintain positive and productive working relationships with internal and external clients
  • Assist in preparing monthly statistics/KPIs for Senior Management
  • Comply with company policies and procedures and adherence with relevant administration procedure manuals
  • Participate in ad hoc projects or matters

Requirements

  • Must be able to easily grasp and comprehend AML risks and develop tailored KYC searches accordingly
  • Good communication and organisational skills to meet tight deadlines
  • Proactive and flexible with a client-oriented attitude
  • Excellent MS office skills (Word, Excel and Outlook)
  • Capability to multi-task and work under tight deadlines
  • Have a methodical approach with attention to detail, be able to quickly assess and act on changing priorities
  • Ability to solve problems and work independently and as a member of a team
  • Able to work flexible hours to meet operational needs when required.
  • At least 3-5 years’ relevant work experience performing AML/KYC checks/reviews in the offshore sector
  • Degree in Management, Law and Finance preferably
Benefits
  • Flexible hybrid working arrangement
  • Probation leave
  • Medical Scheme
  • Sponsored ACCA and ICSA
  • Study/Examination Leave
  • Pension Scheme
  • Group Personal Accident
  • Death & Disability Cover
  • Excellent job exposure
  • Career prospects

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYC checksAML checksdata analysisstatisticsKPIsMS OfficeWordExcelOutlookproblem-solving
Soft skills
communicationorganizationalclient-orientedproactiveflexibleattention to detailmulti-taskingindependentteamworkmethodical approach