[Buen Sueldo] Customer Due Diligence Associate Officer...

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About TMF Group

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.

Discover the Role

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.

Key Responsibilities

• 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.

Key Requirements

What’s in it for you?