Customer Due Diligence Associate Officer

Ciudad de México
Permanente
Tiempo completo

Hace 22 días

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.About TMF GroupTMF 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 RoleThe 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 ResponsibilitiesExecution:

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

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.
Advanced English Skills (B2-C1)

What's in it for you?

Stable employment
Hybrid working scheme
An international and dynamic environment
Exceptional people and atmosphere
Business Academy: Online platform with multiple learning resources such as trainings and written materials.
Local benefits apply according to local office policies.

We're looking forward to getting to know you!

TMF Group

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