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An AI agent that applies to roles like this on employers' own sites. 25 applications free, no card needed.
Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.
Job Description
Role & 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.
- Assist on a compliance / KYC uplift project.
2. 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.
Preferred candidate profile :
- 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.
Interested candidates can share their profiles on
nancy.bhatia@tmf-group.com
Skills
AmlCddComplianceCustomer Due DiligenceDue DiligenceKyc OnboardingRegulatoryAnti Money LaunderingComplianceRisk AssessmentRisk & ComplianceIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
TMF Group is a global leader in providing high-value business services to clients operating and investing globally, specializing in compliance, administration, and legal services. With offices in over 80 countries, TMF Group supports companies across various sectors to expand and operate their businesses seamlessly across borders. TMF Group careers offer professionals the chance to be part of a diverse, inclusive, and forward-thinking team dedicated to making a difference in the global business landscape. Employees are encouraged to grow, innovate, and excel in their careers, benefiting from TMF Group's commitment to professional development, global mobility, and fostering a culture of excellence and integrity. Working at TMF Group presents an unparalleled opportunity to gain international experience and contribute to the success of businesses worldwide.
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