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KYC Compliance officer

Apply now Job no: 515035
Work type: Full time
Location: The Netherlands
Categories: Client Relationship Management, Client Corporate Secretarial
Office Location: Amsterdam


Job Purpose

As a KYC Compliance Officer, you are responsible for administering all aspects of TMF’s Investor / KYC Compliance service line. You plan, organize and control the day-to-day administrative and operational compliance activities for TMF KYC Compliance clients.  This means that you have a client facing role. You are part of the KYC Compliance team.


Key responsibilities

  • Maintain client acceptance files for the purpose of Clients internal regulations and relevant (international) Supervisors.
  • Maintain policies and procedures for the general operation of the compliance program to prevent illegal, unethical or improper conduct.
  • Periodically review of client entities.
  • Manage deadlines of audit tasks.
  • Execute monitor programs.
  • Maintain and update the SEO compliance database.
  • Audit of client entities (in respect of monitoring of entities).
  • First point of contact to KYC Compliance Clients.


    Your profile

  • Degree in (Dutch) Law or solid professional experience.
  • 3-5 years working experience preferably in financial services.
  • Up-to-date knowledge on Compliance, know your client issues and applicable regulations, AMLA, FATCA, CRS, WTT, WWFT and AIFMD.
  • Affinity with working with clients.
  • Excellent English and Dutch written and verbal communications skills.
  • Experience with MS Office and database knowledge.


Working at TMF Group offers:

  • Excellent working conditions: good work-life balance
  • Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.
  • Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.
  • Teamwork: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important, valued and lived daily.
  • Ambition: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

Advertised: W. Europe Standard Time
Applications close: W. Europe Standard Time

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