Senior Associate - Client Acceptance

Benefits

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Family-building benefits

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Relocation assistance

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Application

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About this role

Senior Associate - Client Acceptance Location not specified It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do greatthings for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we're absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Senior Associate . Reporting to the Manager , this full-time and permanent position is based in Mumbai, India and offers regional coverage, allowing you to make a significant impact to our Client Acceptance Department and its' growth. Key responsibilities: Perform KYC due diligence on new or existing clients, assess the business activities and source of wealth, adverse media screening to check for criminal activities or political affiliations etc, Apply risk analysis to evaluate the integrity risk of client by conducting extensive research related to financial crimes, identifying KYC gaps and liaising with internal teams and/or clients to obtain the required documents / information. Review and verify the obtained information and thoroughly document the analysis related to the client's nature of business, geographies, activities, sources of wealth / funds, corporate structure, political exposure, documentation of CDD and negative new

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