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Senior Assistant, Client Acceptance at VISTRA | JobVerse
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Senior Assistant, Client Acceptance
VISTRA
Website
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Senior Assistant, Client Acceptance
China
Full Time
3 hours ago
H1B Sponsor
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Key skills
Communication
About this role
Role Overview
Handle daily client due diligence (CDD) matters in various jurisdictions
Conduct research on due diligence information
Maintain proper customer records
Update progress report
Review information supplied by clients and correspond internally
Manage emails and respond
Data input of clients’ details into the system
Perform world-check on all applicants
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 5 years 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
Apply Now
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