TMF Group
Job title:
CDD Officer
Company:
TMF Group
Job description
Job purposeThe Client Due Diligence (CDD) Officer focuses on reviewing clients to comply with local Know our Customer legislation.Key Responsibilities
- Produce Client Risk Analyses based on our Client Due Diligence framework;
- Ensure clients meet all legal requirements relating to various areas;
- Assist colleagues that handle day-to-day client matters with legal for CDD;
- Identifying, retrieving, and reviewing existing client files and extracting the required information for the preparation of client risk analyses;
- Update and maintain various databases to ensure adequate tracking of the regulatory obligations of clients.
Qualifications
- Law degree is a plus;
- English speaking, additional second languages welcomed;
- Experience with complex structures for international organizations;
- Capability to understand European regulatory frameworks and tax structures;
- Excellent analytical and problem-solving skills.
WHAT’S IN IT FOR YOU
- A competitive salary, 8% holiday allowance and a 13th months
- 25 holidays (on fulltime basis)
- TMF Gift Day
- TMF Bonus plan
- Bike plan
- Pension plan paid by TMF (1% own contribution)
- A great work environment: working in an open, dynamic organization with international teams
- Good (international) career-opportunities
- An opportunity to develop your skills through our TMF Business Academy (e.g. languages, sales skills, management skills etc. etc.)
- Flexible working from home arrangements
- Discount and TMF contribution for a Gym subscription via Go-Vital
- Lots of social activities organized by our Party Squad! Summer-Party, Winter-event, annual team outings and an in-house bar that is open every other week
- The TMF explorer program that offers the option of working in another TMF office for a set amount of time
- An Annual health budget of EUR 200.- that you can spend on sporting activities, fresh fruits and vegetables, office massages or ergonomic home office equipment
- High referral incentives
- Commuting compensation
- Cafeteria with wide variety delicious dishes
#LI-HybridAdvertised: 20 Dec 2024 W. Europe Standard Time
Applications close: 19 Jan 2025 W. Europe Standard Time
Expected salary
Location
Amsterdam, Noord-Holland
Job date
Sun, 22 Dec 2024 06:14:50 GMT
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