Company
Vistra Corporate Services (SEA) Pte. Ltd.
vistra.com
Designation
Intern, Compliance
Date Listed
02 Jun 2020
Job Type
Entry Level / Junior Executive
Part/TempIntern/TS
Job Period
Immediate Start, For At Least 5 Months
Profession
Legal
Industry
Others
Location Name
Raffles Place, Singapore
Work from Home
Address
Raffles Place, Singapore
Map
Allowance / Remuneration
$1,000 monthly
Company Profile
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 2500 professionals globally, we provide a full range of corporate, trust and business services solutions with a specialization of company formation in 42 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.
Job Description
- 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.
This position is already closed and no longer available. You may like to view the other latest internships here.
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- Company:
Vistra Corporate Services (SEA) Pte. Ltd. - Designation:
Intern, Compliance - Profession:
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Others - Location:
Downtown Core
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