Compliance Associate
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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.
Key Responsibilities:
- To conduct a customer portfolio review to ensure compliance with the customer due diligence requirements and the client risk assessment framework of TMF Hong Kong
- To create and update customer records in the TMF Group Compliance System
Key Requirements:
- Experience in AML compliance is preferred but not required/ Fresh graduate is welcome
- Excellent command of spoken and written English and Chinese
- Proficiency in PC applications including MS Word and Excel.
- Detail oriented, well organized, and able to work independently.
What’s in it for you?
- Our offices are easily accessible by public transportation (LRT & Monorail).
- Flexible working arrangements.
- 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.