CDD Officer
TMF Group
CDD Officer
TMF Group
Global corporate administration: accounting, payroll, HR
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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.
The CDD Officer Capital Markets Services will be part of a busy team addressing TMF Netherland’s CDD requirements for its Capital Markets Practice in line with regulatory obligations.
• Investigating clients’ ownership structure and activities and analyzing these in line with current AML and CFT regulations.
• Analyzing the risks related to the structure and activities of the client, formulating risk-mitigating measures and executing these.
• Describing in detail the Structured Finance Transactions that the client entities are part of, identifying the related risks and formulating and executing mitigating measures and circumstances.
• Drafting the full CDD review including information on the client, the client entity, business activities, source of funds, related parties, and all identified risks.
• Identifying all documentation needed to perform the above investigation and requesting these from the client.
• File the full review in line with documentation requirements, required timelines, naming conventions, etc.
• Presenting all identified risks and mitigations to the management of TMF NL for consideration and re-acceptance of the client.
• Escalating and reporting any unusual transactions, activities and/or sanctioned persons and entities.
• 2-5 years experience in CDD/AML compliance, strong preference for candidates with previous experience in capital markets and the Netherlands WTT AML regime.
• Communicate with clients to obtain documentation and explanations.
• Quick learning, work within a team, and adapt to new and challenging situations
• Work under pressure whilst maintaining quality of service
• Maintain a professional demeanour
• Have a good working knowledge of IT software as well as being IT literate including Microsoft Office
During the course of normal day to day operations, you will be responsible for obtaining and reviewing the AML/CFT documentation for clients and entities of TMF Netherlands and identifying any unusual or potentially suspicious transaction activity and reporting and/or escalating in accordance with corporate policy and guidelines detailed in relevant operating procedures.
TMF Group provides outsourced administrative services for multinational companies, including accounting, tax, HR, payroll, and corporate secretarial duties. Its product works through a global network of offices in over 80 jurisdictions, delivering back-office, compliance, and regulatory tasks to help companies operate across borders. The company differentiates itself by its large international footprint, breadth of services, and long track record of growth through acquisitions, creating a one-stop back-office partner for global businesses. TMF Group’s goal is to support clients in running compliant, efficient operations worldwide by acting as their behind-the-scenes administrative backbone.
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