Customer Due Diligence Associate Officer

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.

The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and KYC assessment of all clients to which TMF provides services to in the respective Market.  

Execution:

• Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations.
• Provide guidance on all cases.

Process Improvement & Compliance:

• Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy.
• Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks.

· Degree Educated

· Proven experience in KYC, CDD, or related compliance roles, with a track record of leadership.

· Strong process management skills, with the ability to design and implement efficient workflows.

· Excellent people management and team leadership skills, including mentoring and conflict resolution.

· In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies.

· Exceptional communication and interpersonal skills, with the ability to interact effectively with clients and stakeholders at all levels.

· Analytical mindset with strong problem-solving capabilities to address complex escalations.

Career Development Paths

• Work with colleagues and clients from around the world on interesting and challenging tasks.
• We offer internal career opportunities, so you can advance your career within TMF.
• Ongoing development is supported through global learning opportunities via the TMF Business Academy.

Make an Impact

• You’ll help us make the world a simpler place for our clients to do business.
• Through our Corporate Social Responsibility program, you’ll also make a difference in the communities where we work.

A Supportive Environment

• A strong feedback culture helps 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.