CDD Officer

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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