TMF Group

KYC Officer

Recruiter
TMF Group
Location
Curacao
Salary
Competitive salary plus great benefits
Posted
01 Jul 2022
Closes
19 Jul 2022
Ref
553422
Job role
Audit, Compliance/risk, Forensic accountant
Sector
Accounting - Public practice, Banking and financial services
Contract type
Permanent
Hours
Full time
Experience level
Qualified accountant

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 120 offices.

As a KYC Compliance Officer, you are responsible for administering all aspects of TMF’s Investor / KYC Compliance service line. You plan, organize and control the day-to-day administrative and operational compliance activities for TMF KYC Compliance clients. This means that you have a client facing role. You are part of the KYC Compliance team.

Key responsibilities

  • Maintain client acceptance files for the purpose of Clients internal regulations and relevant (international) Supervisors.
  • Maintain policies and procedures for the general operation of the compliance program to prevent illegal, unethical or improper conduct.
  • Periodically review of client entities.
  • Manage deadlines of audit tasks.
  • Execute monitor programs.
  • Maintain and update the SEO compliance database.
  • Audit of client entities (in respect of monitoring of entities).
  • First point of contact to KYC Compliance Clients.

Your profile

  • Degree in (Dutch) Law or solid professional experience.
  • 3-5 years working experience preferably in financial services.
  • Up-to-date knowledge on compliance, know your client issues and applicable regulations, AMLA, FATCA, CRS, WTT, WWFT and AIFMD.
  • Affinity with working with clients.
  • Excellent English written and verbal communication skills. Preference if you speak Dutch.
  • Experience with MS Office and database knowledge

Making an impact

  • You’ll be helping us to make the world a simpler place to do business for our clients
  • Through our corporate social responsibility programme, you’ll also be making a difference in the communities where we work

A supportive environment

  • Strong feedback culture to help build an engaging workplace
  • Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.
Applications close: 29 Jul 2022 Atlantic Daylight Time

For further information, and to apply, please visit our website via the “Apply” button below.