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Customer Due Diligence Expert

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia TMF Group Full time
About TMF Group

We are a global company providing administrative services to clients, enabling them to invest and operate safely across the globe. Our team of over 11,000 professionals works tirelessly to support our clients' growth and success.

Job Responsibilities
  1. The selected candidate will be responsible for conducting customer portfolio reviews, ensuring compliance with customer due diligence requirements and the client risk assessment framework of TMF Hong Kong.
  2. Maintain accurate and up-to-date customer records within the TMF Group Compliance System.
Requirements
  • Experience in AML compliance is preferred, but not required.
  • Excellent English and Chinese language skills.
  • Proficiency in PC applications, including MS Word and Excel.
  • A detailed-oriented and organized individual who can work effectively independently.