TMF Group is seeking an Associate CDD Officer to support the Senior CDD Officer in KYC operations for an assigned Market, ensuring regulatory alignment and accurate client screening across TMF's integral client base.
You will guide cases, identify opportunities to improve CDD processes, manage workflows, mentor colleagues, and interact with clients and stakeholders to sustain high standards of compliance and risk control, with hybrid work options.
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📌 KYC/CDD Associate — Global Compliance & Risk (Colombia)
🏢 Tmf Group
📍 Colombia
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