Senior CDD Officer

Job title:

Senior CDD Officer

Company:

TMF Group

Job description

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 critical administrative services, helping clients invest and operate safely around the world. Our 12,000 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. Please visit our website to read more about our business:Discover the RoleThe Senior CDD Officer is responsible for conducting the CDD of global entity clients in the team portfolio for periodic review and trigger event review, in the CDD process within the first line. You will be responsible for the quality and timely delivery of the CDD reviews of client files. As such you will be providing guidance to and sharing knowledge with members of your CDD team.Key Responsibilities

• Conduct CDD reviews of client files within portfolio
• Delivers an active contribution to improve the professional knowledge of the team in the field of client due diligence
• Active involvement with development, improvement and maintenance of procedures, templates, soft and hard copy libraries and other know how resources on the matter;
• Create a culture of risk awareness and influence the development of a positive CDD culture by seeking continuous improvement and efficiencies;
• Advises and guides junior members of the CDD team on CDD files and related client risks assessment
• Conduct reviews of Client Risk Assessments

Key Requirements

• Master’s degree in law (or Economics) or similar solid relevant professional experience;
• 3 years of relevant work experience in the financial services industry, with a focus on CDD and client risk assessment related activities at a corporate service provider

• Experience at a Dutch trust company is a preference;
• Up-to-date knowledge on compliance, know your client issues and applicable regulations (MLA, FATCA, CRS, WTT, WWFT and AIFMD);
• Good stakeholder management skills;
• Capability to understand complex legal frameworks and tax structures;
• Experience with MS Office and database knowledge
• Excellent English required and any additional language are welcome

What’s in it for you?

• 26 holidays per year (40 hour work week)
• Pension plan (statutory own contribution – 1% of the pension base)
• Collective healthcare insurance
• Company fitness
• Company language training
• Commuting allowance, based on 0,23 cent per km (max 30 km one-way) or a NS Business Card
• Accident insurance
• WGA gap insurance
• WIA gap insurance (disability insurance)
• ANW gap insurance (nabestaanden overbruggingspensioen)
• Overtime compensation
• Bike plan
• Homework allowance – EUR 2,15 per day
• EUR 200,00 TMF Health Budget annually

We’re looking forward to getting to know you!

Expected salary

Location

Amsterdam, Noord-Holland

Job date

Sat, 26 Apr 2025 07:53:56 GMT

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