Associate CDD/KYC officer

hace 1 semana

Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completo

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.

Discover the Role

The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and KYC assessment of all clients to which TMF provides services to in the respective Market.

Key Responsibilities

Execution:

  • Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations.
  • Provide guidance on all cases.

Process Improvement & Compliance:

  • Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy.
  • Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks.

Key Requirements

  • Degree Educated
  • Proven experience in KYC, CDD, or related compliance roles, with a track record of leadership.
  • Strong process management skills, with the ability to design and implement efficient workflows.
  • Excellent people management and team leadership skills, including mentoring and conflict resolution.
  • In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies.
  • Exceptional communication and interpersonal skills, with the ability to interact effectively with clients and stakeholders at all levels.
  • Analytical mindset with strong problem-solving capabilities to address complex escalations.
  • Advanced English Skills (B2-C1).

What's in it for you?

  • Stable employment
  • Hybrid working scheme
  • An international and dynamic environment
  • Exceptional people and atmosphere
  • Business Academy: Online platform with multiple learning resources such as trainings and written materials.
  • Local benefits apply according to local office policies.

Ready to be part of a global organization? Apply Now

  • Part-time or Fractional AML Officer

    hace 3 días

    Bogotá, Bogotá D.E., Colombia Atomic Invest A tiempo completo

    About Atomic VestWe are a fast-growing, mission-driven company powering the expansion of financial services and wealth creation globally. We build critical financial infrastructure that allows consumer-facing companies to offer engaging investing experiences to their customers in a frictionless way. We host advanced investing capabilities ranging from ESG...

  • GBM KYC Officer

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Requisition ID:239346We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeGBM Onboarding is a critical component in the bank's overall AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards,...

  • Compliance Officer

    hace 4 días

    Bogotá, Bogotá D.E., Colombia DolarApp A tiempo completo

    About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

  • Backoffice Officer

    hace 4 días

    Bogotá, Bogotá D.E., Colombia CFI Financial Group A tiempo completo

    Who are we?CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.Check out more aboutCFIhere.CFI is hiring Make your mark in the online trading industry.Are you looking to pursue a career in...

  • AML Compliance Officer

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Global Exchange Group A tiempo completo

    Global Exchange Group- "Globo Cambio" en Colombia, México y República Dominicana - es una empresa multinacional española, fundada en 1996, especializada en servicios de cambio de divisas en aeropuertos internacionales y otras áreas de gran afluencia turística. Global Exchange es uno de los líderes mundiales en el sector. Con una red de más de 375...

  • Accounts Payable Officer

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo

    At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Accounts Payable AnalystWhat will you do?Responsabilities:This role is responsible for Accounts Operations, focusing on Accounts Payable, Payment Operations, and KYC case management. Key responsibilities include the...

  • Compliance & Transaction Monitoring Specialist (BOG)

    hace 5 días

    Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completo

    We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. You will ensure our policies and practices adhere to global regulatory frameworks,...

  • Investment Officer, Public Private Partnership, Colombia

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia IFC - International Finance Corporation A tiempo completo

    (Associate) Investment Officer, Public Private Partnership, ColombiaJob #: req35002Organization: IFCSector: InvestmentGrade: GFTerm Duration: 3 years 0 monthsRecruitment Type: Local RecruitmentLocation: Bogota,ColombiaRequired Language(s): English, SpanishPreferred Language(s)Closing Date: 11/30/2025 (MM/DD/YYYY) at 11:59pm UTCDescriptionIFC — a member of...

  • Compliance Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia sFOX A tiempo completo

    sFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform. sFOX's platform provides traders with best execution services from a single account, a single counterparty, and a single workflow — giving traders greater capital efficiency. Its smart order router algorithmically routes traders to the...

  • AML Investigator

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    The Original Bitcoin ExchangeInspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...