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 Group

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.

We have been present in Poland for over 20 years, helping our clients from offices in Warsaw and Katowice, where more than 800 people already work.

Katowice is also the location for our second structure - the Regional Delivery Center, whose task is to serve the European markets of our clients, companies from the Fortune 500 and FTSE 100 rankings. As part of the structures, we are looking for specialists in the field of international accounting & tax, human resources and payroll, and global entity management. We also build teams that will be responsible for handling international funds and supporting internal financial processes of the TMF Group.

Discover the role

The Client Due Dilligence (CDD) Officer focuses on reviewing clients to comply with local Know Your Customer legislation.

At this role you will have possibility to work remotely or hybrid from the office in Katowice.

Key Responsibilities

• Produce Client Risk Analyses based on our Client Due Diligence framework
• Ensure clients meet all legal requirements relating to various areas
• Assist colleagues that handle day-to-day client matters with legal for CDD
• Identifying, retrieving, and reviewing existing client files and extracting the required information for the preparation of client risk analyses
• Update and maintain various databases to ensure adequate tracking of the regulatory obligations of clients

Qualifications

• Law degree or other business-related
• Previous CDD experience (3-5 years); KYC/AML experience nice to have
• Fluent English (at this role you will be using English language on a daily basis), additional languages are nice to have
• Capability to understand European regulatory frameworks and tax structures
• Excellent analytical and problem-solving skills
• Strong attention to detail
• Enthusiastic can-do attitude, a team player mindset
• Ability to work well within a dynamic environment

What’s in it for you

• Convenient central location of the office
• Stable employment
• Flexi-time and remote working
• An international and dynamic environment
• Private medical care
• Life insurance
• Co-financing for the Multikafeteria program (e.g. Multisport card)
• Access to a language platform with 12 different languages to learn
• Access to a mental health and well-being platform offering a variety of functionalities that will support you in caring for your well-being
• Exceptional people and atmosphere
• Christmas and occasional gifts
• Co-financing of holidays (social fund)
• Opportunity to take part in charity projects

* Please note, we’ll contact selected Candidates only