FAQs
What is the job title for this position?
The job title is CDD Quality Control Officer.
Where is the job location?
The job is located in Amsterdam, The Netherlands.
What are the key responsibilities of the CDD Quality Control Officer?
Key responsibilities include performing quality checks on Client Risk Assessments, guiding client teams and CDD officers, monitoring timelines of quality checks, developing and maintaining procedures, and creating training programs.
What qualifications are required for this role?
A bachelor's degree in Law or Economics or equivalent professional experience is required, along with 7+ years of relevant experience in financial services focused on CDD and client risk assessment.
What skills are preferred for this position?
Preferred skills include excellent writing and analytical skills, good stakeholder management, the ability to understand complex legal frameworks, and experience with MS Office and databases.
Is there a specific experience required in compliance and regulations?
Yes, up-to-date knowledge of compliance, Know Your Client (KYC) issues, and applicable regulations such as WTT, WWFT, and AMLA is necessary.
What additional benefits does this role offer?
Benefits include 25 holidays per year, a pension plan, collective healthcare insurance, company fitness, language training, commuting allowance, accident insurance, and a TMF Health Budget.
When was this job advertised and when do applications close?
The job was advertised on 13 Nov 2024, and applications close on 31 Dec 2024.
How does TMF Group prioritize employee development?
TMF Group encourages employee development through the TMF Business Academy, which provides opportunities for skill enhancement and growth supported by management.
Is prior experience in a corporate service provider preferred?
Yes, prior experience in a corporate service provider is preferred for this role.