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.

  Responsible for compliance with Hong Kong Anti-Money Laundering Regulations for Trust and Company Service Providers on customer onboarding and ongoing monitoring.   This pertains to ensuring that customer risk assessment and customer due diligence measures are carried out properly and on a timely basis. 

Key Responsibilities:

• To conduct a customer portfolio review to ensure compliance with the customer due diligence requirements and the client risk assessment framework of TMF Hong Kong
• To create and update customer records in the TMF Group Compliance System

Key Requirements:

• Experience in AML compliance is preferred but not required/ Fresh graduate is welcome
• Excellent command of spoken and written English and Chinese
• Proficiency in PC applications including MS Word and Excel.
• Detail oriented, well organized, and able to work independently. 

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.