Knowledge and Compliance Officer

5 days ago


Johor Bahru, Johor, Malaysia Vistra Full time

Elevate Your Career

Vistra is dedicated to removing friction that hinders progress. As a Risk Management Associate, you will help us deliver exceptional client experiences while upholding the highest standards of risk management.

Your key responsibilities will include performing due diligence on prospective and existing investors, collecting KYC documents and information, conducting name screening and searches, and maintaining accurate data in our approved data platform. You will work closely with the Investor Services team to ensure seamless service delivery and adherence to our policies and procedures.

Key Requirements:

  • At least 2 years of experience in KYC, CDD or NS.
  • Strong analytical and research skills.
  • Excellent communication skills.
  • Ability to work independently.

Benefits and Perks:

Vistra offers a dynamic work environment, opportunities for professional growth, and a comprehensive benefits package including medical insurance, dental coverage, and wellness allowance.


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