Associate CDD officer

TMF Group; Kuala Lumpur; On-site; MYR 56,000 - 100,000; Full time

Job summary

TMF Group in Kuala Lumpur seeks a junior KYC/CDD onboarding analyst to support client onboarding, due diligence reviews, and risk assessments across SSA markets.

The role requires a bachelor's degree and 0-2 years in KYC/AML/CDD; fresh graduates are welcome. Strong communication and analytical skills are essential, with Chinese language proficiency seen as an advantage. Join a team focused on compliance and process improvement within financial services.

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Law, or related field.
• 0-2 years of experience in KYC, AML, CDD, Compliance, or Client Onboarding. Fresh graduates with relevant internships are welcome.
• Knowledge of AML, KYC, CDD, and risk assessment processes.
• Strong communication, stakeholder management, and analytical skills.
• Experience in financial services, banking, funds, capital markets, or professional services is preferred.
• Chinese language skills are an advantage.

Responsibilities

• Conduct KYC/CDD reviews and collect required client documentation.
• Support client onboarding, mandate reviews, and risk assessment activities.
• Liaise with internal stakeholders and clients to resolve KYC requirements.
• Monitor compliance matters and support AML/CDD-related projects.
• Identify process improvement opportunities and maintain accurate records.

Skills

KYC

AML

CDD

Stakeholder management

Analytical skills

Communication skills

Education

Bachelor's degree in Business/Finance/Law

Job description

Support KYC/CDD onboarding, client due diligence reviews, risk assessments, and compliance activities across assigned SSA markets while ensuring adherence to regulatory and internal requirements.

Key Responsibilities

• Conduct KYC/CDD reviews and collect required client documentation.
• Support client onboarding, mandate reviews, and risk assessment activities.
• Liaise with internal stakeholders and clients to resolve KYC requirements.
• Monitor compliance matters and support AML/CDD-related projects.
• Identify process improvement opportunities and maintain accurate records.

Requirements

• Bachelor's degree in Business, Finance, Accounting, Law, or related field.
• 0-2 years of experience in KYC, AML, CDD, Compliance, or Client Onboarding. Fresh graduates with relevant internships are welcome.
• Knowledge of AML, KYC, CDD, and risk assessment processes.
• Strong communication, stakeholder management, and analytical skills.
• Experience in financial services, banking, funds, capital markets, or professional services is preferred.
• Chinese language skills are an advantage.