Associate CDD Officer

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia TMF Group Full time

Disclaimer
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 on our career website
About TMF
TMF Group
is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Discover the role
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.

Key Requirements

  • 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.
  • Excellent people management and team leadership skills, including mentoring and conflict resolution.
  • 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.

What's In It For You
Pathways for career development

  • Work with colleagues and clients around the world on interesting and challenging work.
  • We provide internal career opportunities, so you can take your career further within TMF.
  • Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

  • You'll be helping us to make the world a simpler place to do business for our clients.
  • Through our corporate social responsibility program, you'll also be making a difference in the communities where we work.

A supportive environment

  • Strong feedback culture to help build an engaging workplace.
  • Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

We're looking forward to getting to know you

  • Associate CDD Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TMF Administrative Services Malaysia Sdn. Bhd. Full time

    Job ID33014LocationKuala Lumpur, MalaysiaWork TypesFull TimeCategoriesAdministration, Client OnboardingPathways for career developmentWork with colleagues and clients around the world on interesting and challenging work.We provide internal career opportunities, so you can take your career further within TMF.Continuous development is supported through global...

  • MGR, Wholesale AFC

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Processor Clt Onbr and Acct Opn

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.The OpportunityThe Client Lifecycle Management (CLM) team sits in the first line of...

  • Processor Clt Onbr and Acct Opn

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.     The Opportunity:The Client Lifecycle Management (CLM) team sits in the first...

  • Audit Associate

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia JAP GROUP Full time

    Company DescriptionEstablished in 1996, JAP has grown to become one of the fastest-growing "2nd tier" audit firms, positioned just after the Big Four. With a network of 8 branches throughout Malaysia, JAP serves clients with a dedicated team of 100 professionals and semi-professionals. The firm prides itself on delivering high-quality audit and assurance...

  • Senior Executive, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AmanahRaya Kenedix REIT Manager Full time

    Brief summary of position's purpose or role – the primary objective of the roleThis role supports the Manager of Compliance Unit and the Head of Risk, Compliance & Legal Department in ensuring that AmanahRaya-Kenedix REIT Manager complies with all applicable laws, regulations, guidelines, and internal governance frameworks. Key responsibilities include...

  • Litigation Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time

    OverviewOur client is a leading international law firm , seeking a talented Malaysian-qualified litigation lawyer to join their growing team.Job DetailsJob Title:Litigation Associate (International Law Firm)Position Level:Legal Assistant / AssociateSpecialization:LitigationEmployment Type:Full Time/PermanentLocation:Kuala Lumpur, MALAYSIAWorking Experience:4...

  • Accounting Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Park Hyatt Full time

    Organization- Park Hyatt Kuala LumpurSummaryYou will be responsible for assisting with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting associate, guest and owner expectations. The Accounting Officer - Account Payable is responsible for managing and processing the accounts...

  • Asssociate/ Senior Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Imej Jiwa Sdn Bhd Full time

    Company DescriptionImej Jiwa Sdn. Bhd. established since 2012, is a prominent investor relations and public relations consultancy firm based in Kuala Lumpur, Malaysia. The company provides advisory and consultancy services to public listed companies, companies going for initial public offering (IPO), and corporate event management, focusing on personalized...

  • Associate Planner

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia McDermott Full time

    Job Overview:The Associate Planner plays a pivotal role in supporting project planning and scheduling activities within McDermott's Project Controls team. This position is ideal for recent graduates or early-career professionals with a strong analytical mindset and a keen interest in project planning. The role involves developing and maintaining project...