KYC & CDD Associate: Global Compliance & Growth

TMF Group; Ciudad de México; Sur place; MXN 420 000 - 600 000; Plein temps

Avantages offerts par ce poste

Global offices

Work from home option

TMF Business Academy / Learning and开发

Résumé du poste

TMF Group is seeking an Associate CDD Officer to support KYC operations for a designated market. You will assist the Senior CDD Officer, review data collection, and assess client risk to ensure compliance with regulations.

The role emphasizes process improvement, strong communication with stakeholders, and effective team leadership while maintaining high standards of accuracy and timeliness.

Qualifications

• Degree educated and eligible for professional roles.
• Strong knowledge of KYC, CDD and related compliance.
• Excellent people management and leadership capabilities.

Responsabilités

• 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.

Connaissances

KYC

CDD

Leadership

Process management

People management

Communication

Analytical

Formation

University degree

Description du poste

TMF Group is seeking an Associate CDD Officer to support KYC operations for a designated market. You will assist the Senior CDD Officer, review data collection, and assess client risk to ensure compliance with regulations.

The role emphasizes process improvement, strong communication with stakeholders, and effective team leadership while maintaining high standards of accuracy and timeliness.