KYC/CDD Associate — Global Compliance & Risk

TMF Group; Puerto Bogotá; Hybrid; COP 30.000.000 - 60.000.000; Vollzeit

Zusammenfassung

TMF Group is seeking an Associate CDD Officer to support the Senior CDD Officer in KYC operations for an assigned Market, ensuring regulatory alignment and accurate client screening across TMF's global client base.

You will guide cases, identify opportunities to improve CDD processes, manage workflows, mentor colleagues, and interact with clients and stakeholders to sustain high standards of compliance and risk control, with hybrid work options.

Qualifikationen

• 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.

Aufgaben

• 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.
• Process Improvement & Compliance: Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency.
• Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks.

Kenntnisse

KYC

CDD

Regulatory compliance

Leadership

Process management

Stakeholder communication

Risk assessment

Ausbildung

Bachelor's degree

Jobbeschreibung

TMF Group is seeking an Associate CDD Officer to support the Senior CDD Officer in KYC operations for an assigned Market, ensuring regulatory alignment and accurate client screening across TMF's global client base.

You will guide cases, identify opportunities to improve CDD processes, manage workflows, mentor colleagues, and interact with clients and stakeholders to sustain high standards of compliance and risk control, with hybrid work options.