Regional KYC Associate - Onboarding & Screening

Vistra; Malaysia; On-site; MYR 39,000 - 61,000; Full time

Benefits offered by this job

Hybrid work arrangement

Career progression

Training and development

Leave benefits

Job summary

Vistra is seeking Associate or Senior Associate in Investor Services to support client onboarding in Malaysia. You will perform KYC checks, collect documents, run name screening, and conduct AML/CTF screening in line with local and global policies. The role covers Investor Services and Client Acceptance with regional impact.

The team values accuracy, timely delivery, and the ability to work independently or with supervision as needed. Hybrid working in Johor Bahru is available.

Qualifications

• Fresh graduate or with up to 3 years in KYC, name screening and due diligence.
• Senior Associate requires 3+ years in KYC with review experience.
• Strong communication and analytical skills are essential.

Responsibilities

• Onboard clients and conduct name screening and KYC checks per requirements.
• Collect documents, ensure completeness and resolve deficiencies.
• Perform due diligence and adverse media searches on clients and payees.
• Support back-up for onboarding and trigger review processes.
• Maintain adherence to standards and procedures and assist with ad hoc tasks.

Skills

Communication

Analytical thinking

Time management

Work under pressure

Independence

Education

Diploma or degree in any relevant fields

Tools

KYC screening tools

Job description

Vistra is seeking Associate or Senior Associate in Investor Services to support client onboarding in Malaysia. You will perform KYC checks, collect documents, run name screening, and conduct AML/CTF screening in line with local and global policies. The role covers Investor Services and Client Acceptance with regional impact.

The team values accuracy, timely delivery, and the ability to work independently or with supervision as needed. Hybrid working in Johor Bahru is available.