TMF

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.

As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

We have been present in Poland for over 20 years, helping our clients from offices in Warsaw and Katowice, where more than 700 people already work.

Katowice is also the location for our second structure - the Regional Delivery Center, whose task is to serve the European markets of our clients, companies from the Fortune 500 and FTSE 100 rankings. As part of the structures, we are looking for specialists in the field of international accounting & tax, human resources and payroll, and global entity management. We also build teams that will be responsible for handling international funds and supporting internal financial processes of the TMF Group.

We are looking for a Client Due Diligence (CDD) analyst to focus on reviewing clients to comply with local KYC legislation. The CDD Analyst plays a crucial role in ensuring compliance with regulatory requirements and is essential for maintaining the integrity and compliance of our clients. This position offers a dynamic and challenging environment in our Amsterdam office, where your analytical skills and attention to detail will shine.

• Produce Client Risk Analyses based on our Client Due Diligence framework;
• Ensure clients meet all legal requirements relating to various areas;
• Assist colleagues that handle day-to-day client matters with legal for CDD;
• Identifying, retrieving, and reviewing existing client files and extracting the required information for the preparation of client risk analyses;
• Update and maintain various databases to ensure adequate tracking of the regulatory obligations of clients.
• Prepare and execute communication towards clients with respect to requesting information
• Timely update the FenX system
• Follow up on hits received from the daily batch screening in World Check
• Perform client reviews with first time right attitude within the planning made by the team
• Maintain excellent contacts with Compliance and Quality Control teams.

• Law  or other degree;
• English, Dutch and additional second languages welcomed;
• Capability to understand European regulatory frameworks and tax structures;
• Excellent analytical and problem-solving skills;
• Strong communication skills, fast learner and hands-on mentality;

• Convenient central location of the office
• Stable employment
• Flexi-time and remote working
• An international and dynamic environment
• Private medical care
• Life insurance
• Co-financing for the Multikafeteria program (e.g. Multisport card)
• Access to a language platform with 12 different languages to learn
• Access to a mental health and well-being platform offering a variety of functionalities that will support you in caring for your well-being
• Exceptional people and atmosphere
• Christmas and occasional gifts
• Co-financing of holidays (social fund)
• Opportunity to take part in charity projects