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Associate, Ongoing Monitoring at Vistra Corp - ApplyBlast

Associate, Ongoing Monitoring

Vistra Corp

4 days ago

Foshan, Guangdong, China

Onsite

Full Time

Junior

0 applicants

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About this role

The Associate, Ongoing Monitoring role at Vistra involves reviewing corporate ownership structures and performing KYC/CDD checks to ensure compliance with beneficial ownership requirements. This position supports client acceptance and growth by managing Cayman Islands UBO filings and monitoring existing records for accuracy and regulatory adherence. The role requires close collaboration with internal teams and stakeholders to resolve documentation gaps and escalate compliance concerns.

Responsibilities

Review corporate ownership structures and identify Beneficial Owners
Perform KYC and CDD reviews of beneficial owners and related parties
Manage Cayman Islands UBO filing activities and maintain compliance records

Skills

About Vistra Corp

vistracorp.com

Headquarters

Irving, Texas, United States

Company Size

5001-10000 employees

Founded

1882

View Profile

Vistra is a leading Fortune 500 integrated retail electricity and power generation company that provides essential power resources to customers, businesses, and communities across the United States, from California to Maine. The company operates a family of retail electricity brands including TXU Energy, Dynegy, Ambit, and others, as well as zero-carbon generation through Vistra Zero. Vistra serves both competitive energy markets and clean energy sectors, including nuclear and renewable power generation.