Senior KYC officer

Job purpose

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 Dutch and English written and verbal communication skills.
• Experience with MS Office and database knowledge.

What is in it for you?

• A competitive salary, 8% holiday allowance and a 13th month
• 25 holidays (on fulltime basis)
• TMF Gift Day
• TMF Bonus plan
• Pension plan paid by TMF (1% own contribution)
• A great work environment: working in an open, dynamic organisation with international teams
• Good (international) career-opportunities
• An opportunity to develop your skills through our TMF Business Academy (e.g. languages, sales skills, management skills etc. etc.)
• Flexible working from home arrangements
• Discount and TMF contribution for a Gym subscription via Go-Vital
• Lots of social activities organised by our Party Squad! Summer-Party, Winter-event, annual team outings and an in-house bar that is open every other week
• The TMF explorer programme that offers the option of working in another TMF office for a set amount of time
• An Annual health budget of EUR 200.- that you can spend on sporting activities, fresh fruits and vegetables, office massages or ergonomic home office equipment
• High referral incentives
• Commuting compensation
• Cafeteria with wide variety delicious dishes with vegan and vegetarian options.

Applications close: 22 Dec 2022 W. Europe Standard Time

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