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.

 You will have an opportunity to experience the real business world with our professional team and gain exposure through day to day on job training. It also allows you to explore your career interest and better prepare for your future career.

• Perform FATCA/CRS classification, due diligence, and reporting
• Perform CDD/EDD procedures in accordance to AML/KYC regulations
• Maintain proper records of the CDD documents/information 
• Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications
• Collaborate with Account Managers/Customers to collect outstanding documents/information for FATCA/CRS/AML/KYC due diligence
• Prepare and monitor the investor KYC trackers for on-going due diligence
• Keep abreast of industry developments and trends in order to review new legislation and compliance issues

• A bachelor’s degree or equivalent from a recognized university or college, law knowledge or studies is an advantage
• 1-year relevant experience is preferred. Fresh graduate will also be considered
• Sound knowledge on FATCA/CRS/AML/KYC is preferable
• Good command of both spoken and written English and Chinese
• Proficient in Microsoft Office suite, especially in Excel
• Independent, detailed-mind and well organized
• Strong sense of responsibility and initiative

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.