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

Company
Vistra Corporate Services (SEA) Pte Ltd
vistra.com
Designation
Intern, Compliance
Date Listed
26 Sep 2022
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 6 Months
Profession
Consulting
Industry
Consultancy
Location Name
Raffles Place, Republic Plaza, Singapore
Work from Home
Address
9 Raffles Pl, Republic Plaza, Singapore 048619
Map
Allowance / Remuneration
$600 - 1,000 monthly
Company Profile

Why Vistra


At Vistra, we believe our clients’ businesses and people can make a difference in the world. That’s why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, we empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders — by doing what we do best: reducing risk and enhancing efficiency.


We support our clients over six sectors: Private Equity, Real Estate, Capital Markets, Corporate, Company Formation and Private Wealth and deliver value across three service lines:


Governance, Risk and Compliance

Advisory and Transaction Support

Finance, Accounting and Administration


We grow when you grow, and we succeed when we work together across boundaries and borders, as one team. So, our promise to our clients is the same to you: working together, we will give you the confidence, the tools and the support to achieve your ambitions and leverage your unique skills — to seize your opportunity and help make a difference in the world.


You can also check out our LinkedIn Life page and our About us page to get a sense of Vistra’s culture and our values.


So, what do you think? If you are excited about working with us and think you can get the job done but not quite sure if you meet all the requirements 100%, we want to encourage you to give it a try OR have an informal chat with one of our Talent Acquisition representatives.   


Vistra is Accredited Training Organization (ATO) certified.


Our opportunity for you:


We have an exciting opportunity for an experienced professional to join Vistra Corporate Services (SEA) Pte Ltd Compliance team on a full-time basis.


This role reports to the Director, Head of Compliance.  


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.
  • Check/review Client files to provide final approval.

To assist with physical filing of CDD documents.

Other ad hoc assistance as may be required by the Compliance team


Attributes & Skills:


  • Strong prioritizing ability and organizational skills
  • Analytical, meticulous and systematic in approach to work
  • Ability to meet deadlines, work under pressure and multi-task
  • Independent and resourceful
  • Self-motivated, diligent, positive working attitude and strong desire to learn


Education/Professional Qualifications:


O’/’A’ Levels and above


Join US!

Job Description

Why Vistra

 

At Vistra, we believe our clients’ businesses and people can make a difference in the world. That’s why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, we empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders — by doing what we do best: reducing risk and enhancing efficiency.

 

We support our clients over six sectors: Private Equity, Real Estate, Capital Markets, Corporate, Company Formation and Private Wealth and deliver value across three service lines:

 

Governance, Risk and Compliance

Advisory and Transaction Support

Finance, Accounting and Administration

 

We grow when you grow, and we succeed when we work together across boundaries and borders, as one team. So, our promise to our clients is the same to you: working together, we will give you the confidence, the tools and the support to achieve your ambitions and leverage your unique skills — to seize your opportunity and help make a difference in the world.

 

You can also check out our LinkedIn Life page and our About us page to get a sense of Vistra’s culture and our values.

 

So, what do you think? If you are excited about working with us and think you can get the job done but not quite sure if you meet all the requirements 100%, we want to encourage you to give it a try OR have an informal chat with one of our Talent Acquisition representatives.

 

Vistra is Accredited Training Organization (ATO) certified.

 

Our opportunity for you:

 

We have an exciting opportunity for an experienced professional to join Vistra Corporate Services (SEA) Pte Ltd Compliance team on a full-time basis.

 

This role reports to the Director, Head of Compliance.

 

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.
  • Check/review Client files to provide final approval.

To assist with physical filing of CDD documents.

Other ad hoc assistance as may be required by the Compliance team


Attributes & Skills:

 

  • Strong prioritizing ability and organizational skills
  • Analytical, meticulous and systematic in approach to work
  • Ability to meet deadlines, work under pressure and multi-task
  • Independent and resourceful
  • Self-motivated, diligent, positive working attitude and strong desire to learn

 

Education/Professional Qualifications:

 

O’/’A’ Levels and above

 

Join US!

This position is already closed and no longer available.  You may like to view the other latest internships here.

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