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Senior KYC officer

Apply now Job no: 557616
Work type: Full time, Part time
Location: The Netherlands
Categories: Entity Management
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 Dutch and English written and verbal communication skills.
  • Experience with MS Office and database knowledge.


Make an impact

Our global presence in more than 80 countries allows you to impact how global and diverse clients do business as well as give back to the global communities we operate in

Be part of One TMF

At TMF Group, it’s our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.

A world of opportunity

Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.


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

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