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Associate, Regulatory Compliance

TMF Group

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1-3 Years
20 days ago
43 Viewed
0 Applied

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 here, on our website.

About TMF Group

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations. Our core services can help companies of all sizes withHR and payroll,accountingandtax,corporate secretarial,international corporate structuring,fund administrationandstructured finance- whether a company wants to globalize, or whether they need support to streamline existing operations.

With operations in more than 80 countries, TMF Group is the global expert that understands local needs. Global reach, local knowledge: helping to do business seamlessly across borders.

Key Responsibilities

  • Responsible for Regulatory Compliance in implementing the AML Policies & Procedures in ensuringproper and timelycompletion of customer due diligence processfor new business/customers and ongoing monitoring of existing customers, includingname screening, risk assessmentandreview of customer information.
  • Responsible for administrative support on Trust & Company Service Provider (TCSP) license maintenance.
  • Maintain proper records of the customer due diligence documents/information.
  • Collaborate with Account Managers and Customers to collect outstanding documents/ information.
  • Monitor the timely completion of outstanding documents/information.
  • Prepare periodic reports to governance bodies on status update on the completion of customer due diligence requirements.

Key Requirements

  • Degree holder with 1 year relevant experience is preferred.
  • Fresh graduate will also be considered.
  • Good command of both spoken and written English and Cantonese.
  • Excellent skills in use of Microsoft Excel.
  • Independent, detailed-mind and well organized.
  • Strong sense of responsibility and initiative.

What's in it for you

  • Hybrid working arrangements.
  • 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.

Want to know more about a career at TMF group Watch this video:

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TMF Group is a multinational professional services firm headquartered in Amsterdam, Netherlands. The independent group provides accounting, tax, HR and payroll services to businesses operating on an international scale.

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Last Updated: 19-07-2024 06:18:41 PM
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