KYC/CDD Associate — Global Compliance & Growth

TMF Group; Ciudad de México; On-site; MXN 500,000 - 800,000; Full time

Benefits offered by this job

Local benefits

Job summary

TMF Group in Mexico City is seeking an Associate CDD Officer to support the Senior CDD Officer and CDD Officer in delivering compliant KYC processes for the local market.

You will help assess clients, improve workflows, and mentor junior staff while ensuring regulatory standards are met and risks are minimized.

The role offers an international, dynamic environment with local benefits and opportunities for professional development through our Business Academy.

Qualifications

• Degree educated in a relevant field.
• Proven KYC/CDD experience with leadership track record.
• Strong process management and workflow design.
• Excellent people management and conflict resolution skills.
• In-depth knowledge of KYC regulations and client screening.
• Exceptional communication with stakeholders at all levels.
• Advanced English skills (B2-C1).

Responsibilities

• Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance.
• Provide guidance on all cases.
• Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency.
• Ensure all CDD-related activities adhere to regulations and standards while minimizing operational risks.

Skills

KYC knowledge

Leadership

Process management

Communication

Problem solving

Mentoring

Analytical mindset

Regulatory compliance

Education

Bachelor's degree

Job description

TMF Group in Mexico City is seeking an Associate CDD Officer to support the Senior CDD Officer and CDD Officer in delivering compliant KYC processes for the local market.

You will help assess clients, improve workflows, and mentor junior staff while ensuring regulatory standards are met and risks are minimized.

The role offers an international, dynamic environment with local benefits and opportunities for professional development through our Business Academy.