CDD Quality Control Officer

at  TMF Group

Job no: 575472
Work type: Full time
Location: Amsterdam, The Netherlands
Categories: Client Onboarding, Consulting Services
Office Location: Amsterdam
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.

KEY REQUIREMENTS

• 7+ years of relevant work experience in the financial services industry, with a focus on CDD and client risk assessment-related activities, preferably at a corporate service provider
• Up-to-date knowledge on compliance, know your client issues and applicable regulations (WTT, WWFT, Sanction legislation, AMLA, FATCA, CRS and AIFMD)
• Bachelors degree in Law (or Economics) or similar solid relevant professional experience
• Excellent writing skills; be able to formulate complicated matters in a clear and understandable way
• Good analytical skills to describe risks with mitigating factors and describe related mitigating measures
• Good stakeholder management skills
• Capability to understand complex legal frameworks and tax structures
• Experience with MS Office and database knowledge
• Excellent English communication skills; and any additional languages are welcome

WE’RE LOOKING FORWARD TO GETTING TO KNOW YOU!

Advertised: 13 Nov 2024 W. Europe Standard Time
Applications close: 31 Dec 2024 W. Europe Standard Time

DISCOVER THE ROLE

Join our team as a CDD Quality Control Officer, and as a subject matter expert in client risk assessment, you’ll play a crucial role in ensuring the quality of our analysis!
You’ll be a part of a growing team responsible for reviewing CRAs, providing feedback, guidance, and knowledge sharing with client teams, as well as drafting procedures and designing trainings.
Our goal is to increase the awareness and knowledge level within an organization on KYC/CDD and make the organization sustainable and ready for the future.
With TMF Business Academy, you’ll be able to further enhance your skills and knowledge, and you’ll be supported for growth by your manager.

KEY RESPONSIBILITIES

• Performs quality checks on the Client Risk Assessments and actively proposes improvements
• Advises and guides client teams and particularly the CDD officers concerning the assessment and mitigation of Client Risks
• Pursues a consistent quality of the CRA’s by liaising with both the client teams as well as the risk and compliance function
• Monitor timelines and the progress of the quality checks on the client risk assessments
• Involvement with the development, improvement, and maintenance of procedures, templates, etc.
• Creates a culture of risk awareness and influences the development of a positive CDD culture
• Responsible for developing training (content-wise), sharing knowledge, and educating stakeholders