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General Information

Job ID
32098
Location
Amsterdam, The Netherlands
Work Types
Full Time
Categories
Client Accounting

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website


About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 125 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance, and entity management services essential to global business success. Please visit our website to read more about our business: https://www.tmf-group.com


Discover the Role

As Supervisor Escrow, you’ll be instrumental in shaping and expanding our newly launched Escrow Services business line in the Netherlands. In the initial phase, your focus will be on laying the groundwork—establishing robust processes, implementing systems, and ensuring smooth client onboarding.

As the business grows, your role will evolve into leading daily operations, driving service excellence, and championing continuous improvement. You’ll serve as the key point of contact for all things Escrow—sales, contracting, onboarding, and payments—collaborating closely with internal teams and external stakeholders to deliver a seamless and high-quality client experience.


Key Responsibilities
  • Lead the commercial development of Escrow Services in the Netherlands.
  • Leverage industry knowledge and network to identify growth opportunities and contribute to service innovation.
  • Ensure consistent, high-quality service delivery across all Escrow clients.
  • Act as a key contact for client queries and instructions, ensuring timely and professional responses.
  • Support projects to implement and improve Escrow policies, procedures, and systems.
  • Maintain and monitor internal systems for completeness of client onboarding documentation (CDD/KYC).
  • Apply a risk-based approach to client onboarding in line with internal policies.
  • Ensure standardized work practices and adherence to best practices in AML/KYC activities.
  • Collaborate with internal teams to drive operational efficiency and service quality.
  • Support internal and external audits and compliance reviews.
  • Promote a culture of continuous improvement and knowledge sharing within the team.

Key Requirements
  • Bachelor’s or Master’s degree in Finance, Law, or Business Administration.
  • 5+ years of experience in Escrow services, including AML/KYC and client onboarding.
  • Strong understanding of compliance standards and risk-based approaches.
  • Excellent organizational and multitasking skills.
  • Fluent in English; Dutch is a plus.
  • Proactive team player with a service-oriented mindset.

What’s in it for you?
  • 26 holidays per year (40 hour work week)
  • Pension plan (statutory own contribution – 1% of the pension base)
  • Collective healthcare insurance
  • Company fitness
  • Company language training
  • Commuting allowance, based on 0,23 cent per km (max 30 km one-way) or a NS Business Card
  • Accident insurance
  • WGA gap insurance
  • WIA gap insurance (disability insurance)
  • ANW gap insurance (nabestaanden overbruggingspensioen)
  • Overtime compensation
  • Bike plan
  • Homework allowance – EUR 2,15 per day
  • EUR 200,00 TMF Health Budget annually

We’re looking forward to getting to know you!