Associate CDD Officer

Position Summary

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.  

Role & 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.

Requirements

Graduate with good communication skills.