TMF

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. as a global company with more than 11,000 colleagues across over 125 offices in 87 jurisdictions, we actively seek talented individuals with potential to thrive at tmf group, regardless of their background, and we offer job opportunities to the widest range of people. Once you're on board, we nurture and promote talented individuals, ensuring that senior positions are open to everyone.

The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and KYC assessment of all clients to which TMF provides services to in the respective Market.  

1. Execution:

• Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations.
• Provide guidance on all cases.

2. Process Improvement & Compliance:

• Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy.
• Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks.

• Degree Educated 
• Proven experience in KYC, CDD, or related compliance roles, with a track record of leadership.
• Strong process management skills, with the ability to design and implement efficient workflows.
• Excellent people management and team leadership skills, including mentoring and conflict resolution.
• In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies.
• Exceptional communication and interpersonal skills, with the ability to interact effectively with clients and stakeholders at all levels.
• Analytical mindset with strong problem-solving capabilities to address complex escalations.

Pathways for career development

• Work with colleagues and clients around the world on interesting and challenging work.
• We provide internal career opportunities, so you can take your career further within TMF.
• Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

• You’ll be helping us to make the world a simpler place to do business for our clients.
• Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

• Strong feedback culture to help build an engaging workplace.
• Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.