Vistra Corporate Services (SEA) Pte Ltd – Intern, Compliance

We offer a full scope of services for Singapore and offshore companies, including incorporation, company secretarial, registered office, the provision of directors, accounting, payroll and tax compliance services. We can also offer assistance for the relocation of a business and/or staff to the jurisdiction.

Vistra Singapore also offers a range of trust and fiduciary services to international high net worth clients. The jurisdiction's stability makes it an ideal location to use as a basis for long term planning.

Key Responsibilities

• Perform World Check, google screenings and risk assessments. Check DMS to extract CDD information such as service agreement, ID details etc.
• Update CDD risk rating; perform data entry of PEP Profile form for new PEP Clients into a database system.
• Update the exception registers into a database system for Clients that have gone through the Business Committee approval.
• Assist to review new Client on-boarding packs, provide findings and generate risk profiles.
• Check/review Client files to provide final approval.
• Assist with monthly Compliance Monitoring Program (CMP) reporting.
• To assist with physical filing and archiving of CDD records to warehouse as and when required.
• Other ad hoc assistance as may be required by the Compliance team.