Senior Associate, Client Acceptance

2 weeks ago

Foshan, Guangdong, China Vistra Full time CN¥1,300,000 - CN¥2,300,000 per year

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 great things 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, Client Acceptance. Reporting to the Assistant Manager, Client Acceptance, this full-time and permanent position is based in China, Foshan and offers regional coverage, allowing you to make a significant impact to our Client Acceptance and its' growth.

Key responsibilities:

Handle daily client due diligence (CDD) matters in various jurisdictions, such as conducting research on due diligence information, maintaining proper customer records, updating progress report, reviewing information supplied by clients and corresponding to internal clientsManage emails and respond based on the requirement and turn-around time; Data input of clients' details into the systemPerform world-check on all applicants and ensure information is saved and filed securelyFollow up due diligence matters on professionals and end-user clients' non-complied companiesAny other ad-hoc work as assigned


Key requirements:

Bachelor's degree holderAt least 5 years of working experience in AML/KYC/CDD preferredHigh degree of professional integrity. Independent, self-motivated and pro-activeA team player with excellent communication skills. Meticulous attention to details

Company Benefits:

At our Foshan office, we believe in putting our employees' well-being first We offer a great working environment and 5 working days per week.

Additionally, we provide comprehensive medical insurance, annual medical examination and competitive annual leave, sick leave and celebration leave entitlement to support your well-being and time to recharge or explore your passions out of work.


If you are excited about working with us, we encourage you to apply or have a confidential chat with one of our Talent Acquisition team members. Our goal is to make this a great place to work where all our people can thrive. We hope you join us on this exciting journey

  • Senior Associate, Fund Services

    2 weeks ago

    Foshan, Guangdong, China Vistra Full time CN¥80,000 - CN¥120,000 per year

    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 great things 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...

  • Senior Assistant, Global Incorporations-Client Solutions

    7 days ago

    Foshan, Guangdong, China VISTRA Full time

    Job DescriptionIt'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 great things 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...

  • Senior Associate, Corporate Services

    7 days ago

    Foshan, Guangdong, China VISTRA Full time

    Job DescriptionIt'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 great things 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...

  • Associate, Corporate Services

    2 weeks ago

    Foshan, Guangdong, China Vistra Full time CN¥150,000 - CN¥250,000 per year

    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 great things 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...

  • Senior Fraud Officer

    3 days ago

    Foshan, Guangdong, China HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Senior Chemist

    2 weeks ago

    Foshan, Guangdong, China Freudenberg Group Full time CN¥60,000 - CN¥180,000 per year

    Working at Freudenberg: We will wow your worldResponsibilities:Work with internal research and development, operation and project management team to cope with customers' requirements. Deliver scientific, reasonable and smart solutions to satisfy customers' needs. In the meantime, deliver on-time project milestones to guarantee successful customer...

  • Senior Assistant, Corporate Services

    2 weeks ago

    Foshan, Guangdong, China Vistra Full time CN¥100,000 - CN¥150,000 per year

    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 great things 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...

  • CLM Associate, CLM QA

    5 days ago

    Foshan, Guangdong, China HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Site Head of Contact Centre, IWPB Insurance

    2 weeks ago

    Foshan, Guangdong, China HSBC Full time CN¥1,200,000 - CN¥2,400,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Engineer Project Associate

    2 weeks ago

    Guangzhou-Foshan Metropolitan Area, China UL Solutions Full time

    Job DescriptionDetermines project scope, develops a preliminary plan of investigation, and determines project specifications such as cost, time, and sample requirements by analyzing client input, available supplemental data, and product construction.Projects may include travel to conduct or witness tests at client sites. Initiates communication with clients...

  • Engineer Project Associate

    1 week ago

    Guangzhou-Foshan Metropolitan Area, China UL Solutions Full time

    Job DescriptionDetermines project scope, develops a preliminary plan of investigation, and determines project specifications such as cost, time, and sample requirements by analyzing client input, available supplemental data, and product construction.Projects may include travel to conduct or witness tests at client sites. Initiates communication with clients...

  • Project Engineer

    5 days ago

    Guangzhou-Foshan Metropolitan Area, China UL Solutions Full time

    Job DescriptionIndependently determines project scope, develops a preliminary plan of investigation, and determines project specifications such as cost, time, and sample requirements by analyzing client input, available supplemental data, and product construction.Projects may include frequent travel to conduct or witness tests at client sites.Initiates...

  • Clinical Research Associate II

    2 weeks ago

    Guangzhou-Foshan Metropolitan Area, China Caidya Full time CN¥300,000 - CN¥600,000 per year

    Job Description:Job Overview:The Clinical Research Associate II monitors investigational sites to ensure subject safety and provides high quality data review and reporting in compliance with the Company and/or client Standard Operating Procedures (SOPs), Good Clinical Practice (GCP)/ International Conference on Harmonization (ICH) guidelines, ISO14155, and...

  • Clinical Research Associate I, Guangzhou

    5 days ago

    Guangzhou-Foshan Metropolitan Area, China Caidya Full time

    Job Description:Job Overview:The Clinical Research Associate monitors investigational sites to ensure subject safety and provides high quality data review and reporting in compliance with the Company and/or client Standard Operating Procedures (SOPs), Good Clinical Practice (GCP)/ International Conference on Harmonization (ICH) guidelines, ISO14155, and...

  • Senior Professional Service Consultant

    5 days ago

    Guangzhou-Foshan Metropolitan Area, China RELX Full time

    Do you have experience as an Implementation Engineer, Solutions Consultant and are able to wear all Business, Functional and Technical hats?Would you like to be part of a team delivering effective financial crime & compliance solutions?About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...

  • Senior Project Manager

    2 weeks ago

    Guangzhou-Foshan Metropolitan Area, China TÜV SÜD Full time CN¥200,000 - CN¥500,000 per year

    Position Summary职位概述This position is in charge of business development of top sellers and brand clients.该职位负责业务开发,开发头部买家和品牌商客户。Your TasksMake business development plan, develop top sellers and brand clients;制订业务开发计划,开发头部卖家和品牌商客户。Provide effective solution to

  • Director, Market Access and Government Affairs

    2 weeks ago

    Guangzhou-Foshan Metropolitan Area, China Edwards Lifesciences Full time CN¥1,200,000 - CN¥2,400,000 per year

    The role is responsible for the development and execution of Market Access and Government Affairs strategies. The individual will work in close collaboration with local Business leaders and will implement and execute and country specific Market Access & Government Affairs programs in alignment with the Business Units imperatives to secure patients' access to...

  • Senior Process Integration

    2 weeks ago

    Guangzhou-Foshan Metropolitan Area, China Solventum Full time CN¥120,000 - CN¥200,000 per year

    Thank you for your interest in working for our Company. Recruiting the right talent is crucial to our goals. On April 1, 2024, 3M Healthcare underwent a corporate spin-off leading to the creation of a new company named Solventum. We are still in the process of updating our Careers Page and applicant documents, which currently have 3M branding. Please bear...

  • Perfumer

    2 weeks ago

    Guangzhou-Foshan Metropolitan Area, China dsm-firmenich Full time CN¥80,000 - CN¥120,000 per year

    Job Title: PerfumerCity, Country: Guangzhou, ChinaThis job is responsible for creating winning fragrances in order to gain, defend, or revitalize fragrance compound business.Your Key ResponsibilitiesUnderstands and interprets client's needs and translates them into perfume compositions which are within clients quality, stability, price, and safety...