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

Vistra is a global independent provider of trust, fiduciary, corporate and fund services delivering personal and tailored solutions to international corporations, institutional investors and
high net worth individuals and their families. With over 350 professionals in 20 offices globally, we provide a full range of corporate, trust and business services solutions with a specialization of company formation in 26 premier jurisdictions to our valued clients. As a unique player in the industry with a truly balanced geographic spread, we are now seeking the following position based in Singapore.

• 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.