TMF Group Hiring! Full Time Associate CDD Officer - (Fixed-Term Contract) in Federal Territory - Ricebowl

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our *************+ experts and 125+ offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success

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

• 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

• Work with colleagues and clients around the world on interesting and challenging work
• We provide internal career opportunities so you can take your career further within TMF
• Continuous development is supported through global learning opportunities from the TMF Business Academy

• You’ll be helping us to make the world a simpler place to do business for our clients
• Through our corporate social responsibility programme, you’ll also be making a difference in the communities where we work

• Strong feedback culture to help 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