Join Vistra as a Senior 2-Client Services responsible for KYC/AML checks in Mauritius. Collaborate with clients and ensure compliance with company policies.
Responsibilities
Complete timely on-boarding/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
Maintain positive and productive working relationships with internal and external clients
Assist in preparing monthly statistics/KPIs 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 3-5 years’ relevant work experience performing AML/KYC checks/reviews in the offshore sector
Must be able to easily grasp and comprehend AML risks and develop tailored KYC searches accordingly
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
Have a methodical approach with attention to detail, be able to quickly assess and act on changing priorities
Ability to solve problems and work independently and as a member of a team
Able to work flexible hours to meet operational needs when required
Client Services Representative at CFA Institute providing support to global candidates and members across various communication channels. Troubleshooting issues and ensuring high customer satisfaction during mid - shift hours.
Trust Client Services Specialist managing account openings and closings for clients in a financial institution. Providing guidance to relationship managers and ensuring compliance with regulations.
Provide administrative support at Cornerstone Financial Advisors with client interactions and using financial tools. Aids in meeting support and compliance reviews with a diverse team.
Tax Supervisor responsible for supervising accounting and audit engagements with client collaboration. Ensuring quality control while mentoring team members and adhering to budget constraints.
Client Service Manager at gocomo responsible for B2B account management and relationship building. Driving growth and fostering client partnerships in the digital marketing space.
Client Services Associate enhancing new and existing client relationships in mortgage services. Resolving client inquiries and providing product information with a focus on quality service in a fast paced environment.
Customer representative acting on behalf of customers for Canon's managed document services. Managing accounts and ensuring satisfaction through effective service delivery and collaboration with teams.
Client Services Specialist providing end - to - end advertiser support and maintaining strong client relationships at QS in Singapore. Role involves stakeholder engagement, documentation, and content management.
Conseiller Client Service at Groupe Jallu - Berthier ensuring customer satisfaction and managing after - sales relationships. Responsible for customer retention by providing quality service and support.