Client Services Assistant performing KYC/AML checks at Vistra Mauritius. Assist in client reviews and maintain relationships, reporting to Senior Management.
Responsibilities
Complete reviews of clients/investors by performing KYC/AML checks as applicable in accordance with policies and procedures in place
Liaise with clients/front office/compliance as part of the KYC process
Update our client database
Maintain positive and productive working relationships with internal and external clients
Assist in preparing monthly statistics for Senior Management
Comply with company policies and procedures and adherence with relevant administration procedure manuals
Participate in ad hoc projects or matters
Requirements
At least 0-2 years’ work experience in a similar sector
Good communication and organisational skills to meet tight deadlines
Proactive and flexible with a client-oriented attitude
Excellent MS office skills (Word, Excel and Outlook)
Capability to multi-task and work under tight deadlines
Methodical approach with attention to detail, able to quickly assess and act on changing priorities
Ability to solve problems and work independently and as a member of a team
Degree in Management, Accounting, Law and Finance or other related qualifications
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