ROLE OVERVIEW:

The Accounting Analyst plays a vital role in supporting TMC’s financial operations, compliance efforts, and strategic objectives. This position ensures the preparation and management of financial activities, adherence to regulatory requirements, and delivery of accurate financial insights critical to TMC’s performance and decision-making processes.

7. COMPLIANCE & AML/CTF DUTIES:

• Conduct client due diligence reviews for AML/CTF compliance.
• Perform surplus liquid funds reviews for AFS Licensees.
• Review subscription forms for compliance purposes.