Executive Assistant supporting CPO and Product VPs at Trainline. Managing agendas, travel, and correspondence in a hybrid role.
About the role
- Senior Assistant in Client Acceptance at Vistra handling client due diligence and supporting business growth. Working in Foshan office with regional responsibilities and client management.
Responsibilities
- Handle daily client due diligence (CDD) matters in various jurisdictions
- Conduct research on due diligence information
- Maintain proper customer records
- Update progress report
- Review information supplied by clients
- Correspond to internal clients
- Manage emails and respond based on requirement
- Data input of clients’ details into the system
- Perform world-check on all applicants
- Ensure information is saved and filed securely
- Follow up due diligence matters on professionals and end-user clients’ non-complied companies
- Any other ad-hoc work as assigned
Requirements
- Bachelor’s degree holder
- At least 5 years of working experience in AML/KYC/CDD preferred
- High degree of professional integrity
- Independent, self-motivated and pro-active
- A team player with excellent communication skills
- Meticulous attention to details
Benefits
- great working environment
- 5 working days per week
- comprehensive medical insurance
- annual medical examination
- competitive annual leave
- sick leave
- celebration leave entitlement
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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