TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.
We are a key part of our clients’ governance, providing them with critical administrative services that allow them to invest and operate safely around the world.
We make a complex world simple for them, with experts on the...
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Fund Services, Onboarding and Investor AML-KYC Manager
You will be overseeing, managing, and motivating a team consisting of AML/KYC Assistants and Officers responsible for the collection, review, preparation and sign off of KYC files for fund clients and investors
You will ensure that an equal service delivery is maintained among fund clients and investors
You will assess the level of risk inherent to each fund client and investor to determine a risk-based approach in line with TMF's internal policy
You will uphold that work is performed in a standardized manner while ensuring a best practice methodology is applied to all AML/KYC activities performed by the team members
You will service as a communication and escalation bridge between fund clients, investors, management and compliance
You will ensure a professional, timely response and processing of fund client & investor queries and instructions
You will assist with special projects, including improvements to tools and equipment, which may rise from time to time
You will populate, update and monitor completeness of relevant internal systems with CDD, client and other related information and documentation for client onboarding and investor AML/KYC purposes
You will provide support to any internal and external audits as well as compliance reviews
You will help the Onboarding and Investor AML/KYC team members when needed
Key Requirements
You have at least a Bachelor's degree in finance or finance (with law), banking and finance, law and management, business administration, or a related discipline
You have at least 7 years of relevant experience in an AML/KYC and/or CDD environment
You have at least 4 years of relevant experience in managing a large team
You have a sound understanding of Know Your Customer requirements and international standards requirements in relation thereto.
You have strong research and analytical skills
You have high attention to detail, accuracy and excellent organizational skills (essential for this role)
You have strong multi-tasking skills
You have a strong sense of responsibility and a service-minded attitude
You are able to work in a team as well as independently
You are able to deal with competing pressures
You are dynamic and enthusiastic
You have good communication skills, both verbal and written in English
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