Company
Vistra Corporate Services (SEA) Pte Ltd
vistra.com
Designation
Intern, Compliance
Date Listed
24 Jan 2022
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Admin / Secretarial
Industry
Finance
Location Name
Raffles Place, Republic Plaza, Singapore
Work from Home
Address
9 Raffles Pl, Singapore 048619
Map
Allowance / Remuneration
$800 - 1,000 monthly
Company Profile
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.
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.
- 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.
This position is already closed and no longer available. You may like to view the other latest internships here.
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