KYC/Compliance Officer

TMF Group
Warsaw, Poland
Competitive salary plus great benefits
23 Mar 2023
28 Mar 2023
Contract type
Full time
Experience level
Newly qualified

About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.

Key responsibilities

  • Collecting, checking and analyzing documentation and information required for clients' KYC onboarding and regular reviews within daily cooperation with sales team and clients' managers under supervision of Group Compliance Officer
  • Preparing of corporate documents (exit sheet, client acceptance forms), internal reports and monitoring backlog situation meetingall deadlines according to client’s review and onboarding
  • Managing AML / CFT Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance;
  • Preparation of training materials as relevant;
  • Provide guidance and support to client service teams in accordance with the Compliance Policy and Procedures;

Key requirements

  • Minimum 1 year of experience in Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational financial institution or similar
  • At least Bachelor’s Degree or equivalent
  • Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations
  • Team player and self-starter with ability to work proactively and co-operatively with others
  • Excellent communications and problem-solving skills
  • Fluent English at least C1 (essential)
  • Fluent Polish at least C1
  • Strong self-organization and prioritization skills
  • Strong attention to details
  • Concern for Quality
  • Problem Solving Attitude

What's in it for you?

  • Stable employment
  • An international and dynamic environment
  • Private medical care
  • Life insurance co-financing
  • Co-financing for the Multikafeteria program (e.g. Multisport card)
  • Access to online foreign languages learning platform with 12 different languages to learn
  • Co-financing of holidays (social fund)
  • Sodexo card
  • Opportunity to take part in charity projects

Applications close: 30 Apr 2023 Central European Daylight Time

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

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