Associate CDD Officer

3 hours ago

Makati City, National Capital Region, Philippines TMF Group Full time

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The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and KYC assessment of all clients to which TMF provides services to in the respective Market.

Key Responsibilities:

Execution:

  • Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations.
  • Provide guidance on all cases.

Process Improvement & Compliance:

  • Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy.
  • Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks.

Qualifications & Skills:

  • Degree Educated
  • Proven 2-5 years of experience in KYC, CDD, or related compliance roles, with a track record of leadership.
  • Strong process management skills, with the ability to design and implement efficient workflows.
  • In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies.
  • Exceptional communication and interpersonal skills, with the ability to interact effectively with clients and stakeholders at all levels.
  • Analytical mindset with strong problem-solving capabilities to address complex escalations.

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