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.

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.

The Client Due Dilligence (CDD) Officer focuses on reviewing clients to comply with local Know Your Customer legislation. You will be working with our colleagues from both Katowice and the Netherlands offices. At this role you can work remotely or in a hybrid model from our office in Katowice.

• 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.

• Law degree or another related field
• Previous professional experience in Client Due Diligence (3-5 years), KYC/AML experience would be nice to have
• Fluency in English is a must have (you'll be using the language on a daily basis); additional second languages welcomed
• Capability to understand European regulatory frameworks and tax structures
• Excellent analytical and problem-solving skills
• Strong attention to detail
• A team-player mindset with a positive attitude
• Ability to work well within dynamic corporate environment

• Convenient central location of the office in Katowice
• Stable employment
• Flexi-time and hybrid/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

* Please note, we’ll contact selected Candidates only