Vistra Corporate Services (SEA) Pte Ltd – Compliance Intern

Company
Vistra Corporate Services (SEA) Pte Ltd
vistra.com
Designation
Compliance Intern
Date Listed
12 Apr 2023
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Professional Services
Industry
Finance
Location Name
Raffles Place, Republic Plaza, Singapore
Address
9 Raffles Pl, Republic Plaza, Singapore 048619
Map
Allowance / Remuneration
$800 - 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.

Job Description

Our opportunity for you:

We have an exciting opportunity for an intern to join Vistra Singapore for a 3 month period.

This role reports to the Head of Compliance, South East Asia.

Key responsibilities:

  • Perform name screenings on clients and related parties, risk assess the outcome of the screenings as part of the Client Due Diligence (“CDD”) process.
  • Assist with on-going name screening review of alerts generated.
  • Assist with new Client on-boarding review, provide findings and generate risk profiles.
  • Assist with monthly Compliance Monitoring Program testing and/or reporting.
  • Assist with filing of client records as and when required.
  • Other ad-hoc assistance as may be required by the Compliance team 

Attributes & Skills:

  • Self-motivated and meticulous attention to details
  • Team player with high degree of professional integrity, and a can-do attitude
  • English and Chinese language skills

Join US!

Our promise to our clients is simple: we help them seize opportunity and make a difference in the world. It’s the same to you.

Make a difference — seize your world of opportunity with Vistra!

LET’S GROW TOGETHER. 

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

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