Compliance Associate
2 tygodni temu
About the Job
TMF Group is seeking a Compliance Assistant to join our team in Katowice. As a Compliance Assistant, you will be responsible for reviewing documentation, evaluating high-risk accounts, and analyzing new customer processes and policies.
Key Responsibilities
- Perform risk analysis and acceptance of clients
- Evaluate potential risks of money laundering and terrorist financing
- Record keeping of client acceptance files according to local and TMF Group regulations
- Assist with compliance issues for specific countries
- Maintain and update the TMF Compliance database
- Monitor AML/KYC standards
- Participate in meetings with global teams
Requirements
- Fluent English
- Fluent Spanish or Portuguese a plus
- 1-2 years' experience in compliance, risk management, internal audit, or related field
- Legal, Finance, or Business-related degree
- Knowledge of international Anti-Money Laundering laws and regulations
- Good communication skills
What We Offer
- Flexi-time and remote working
- International and dynamic work environment
- Private medical care
- Life insurance
- Co-financing for the Multikafeteria program
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