Senior CDD Coordinator

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia TMF Group Full time 60,000 - 120,000 per year

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.

About TMF Group

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles, and investment funds in different geographical locations.

Job Purpose:

The Senior CDD Coordinator for an assigned Market, who is involved in the KYC Documentation and Data Collection process, coordinates the collection and review of data and documentation collected of all clients to which TMF provides services to in the respective Market.

Key Responsibilities:

Oversight & Execution – Collection of KYC Documentation & Data:

  • Oversee the KYC Documentation and Data Collection process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations.
  • Manage workload, address backlog responsibilities, and prioritize tasks efficiently.
  • Provide guidance on complex cases.
  • Review the KYC Documentation and Data Collected and apply a risk-based approach when undertaking Customer Due Diligence.

Escalation Management & Client Interaction – Support Senior Compliance Officer:

  • Serve as the day-to-day escalation point for business-related issues concerning KYC Documentation and Data Collection processes.
  • Interact directly with clients and internal stakeholders (including GCC members as well as local offices) to address concerns, resolve escalations, and maintain strong working relationships.

Process Improvement:

  • Identify opportunities to enhance KYC processes and implement best practices to optimize efficiency and accuracy.

Key Requirements:

  • KYC / AML experience – 3 plus years in an environment similar to TMF.
  • Experience in dealing with volume and in a fast pace environment.
  • Experience in working in a cross market support function.
  • Experience in Fund / trust structures ( preferred)
  • Familiar with Malaysian AML requirements ( preferred)
  • Proficient in Chinese is an added advantage.

Working at TMF Group offers

  • Annual Leave
  • Medical Benefits / Dental / Medical Check-Up Benefits
  • Group Insurance Benefits (Life insurance / Group Hospitalization & Surgical / Group Personal Accident)
  • Flexible working time
  • Continuous development / Free language courses from TMF Business Academy
  • Early release on occasion

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.

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