Associate CDD officer

TMF Group; Dadri; Hybrid; INR 900,000 - 1,300,000; Full time

Benefits offered by this job

Global opportunities

TMF Business Academy

Work from office or home

Job summary

TMF Group in India seeks an Associate CDD Officer to support the Senior CDD Officer and ensure compliant KYC data collection and assessment for the assigned Market.

You will collaborate with teams across TMF's global network to drive process improvements, and help minimize risks while upholding regulatory standards. Strong communication in a multi‑jurisdiction environment is essential.

Qualifications

• Requires good communication skills.
• Graduate in a related field.

Responsibilities

• Support KYC processes for the assigned Market to ensure compliance.
• Provide guidance on all cases.
• Identify opportunities to enhance CDD processes and implement best practices.
• Ensure CDD activities adhere to regulations and minimize risks.

Skills

Good communication

Education

Graduate in related field

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 Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Discover the Role

The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and KYC assessment of all clients to which TMF provides services to in the respective Market.

Key Responsibilities

• 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 and accuracy.
• Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks.

Key Requirements

Good communication skills with Graduate with related field.

What’s in it for you?

• 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.
• 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.

We’re looking forward to getting to know you!