TMF Group Hiring! Full Time Assoicate CDD Officer 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

The Associate CDD Officer assists the Senior CDD Officer and CDD Officer for a designated market in KYC operations. This role involves ensuring adherence to regulatory and internal standards, as well as coordinating the review of client data collection and KYC assessments for all clients serviced by TMF within the relevant 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 cases

Process Improvement & Compliance:

• Identify opportunities to enhance CDD processes and implement best practices to optimise efficiency and accuracy
  Ensure all CDD-related activities comply with relevant regulations and standards while minimising operational risks

• Degree educated
• Proven 2–5 years of experience in KYC, CDD, or related compliance roles
• Strong process management skills, with the ability to design and implement efficient workflows
• In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies
• Proficiency in Mandarin
• Strong 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

Pathways for career development

• 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

Making an impact

• 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

A supportive environment

• 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