Sunday 28 November 2021
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CDD Administrator

Private Equity and Real Estate Enquire

 

Type:Permanent
Hours:Full Time
Reference:545024
 

Full Description

TMF Group helps its clients operate internationally and belong wherever they are in the world. Our work includes helping companies of all sizes with business services such as HR and payroll, accounting and tax, corporate secretarial, global governance and administration and fiduciary services for structured finance, private equity and real estate investments.

JOB PURPOSE

The CDD Administrator will be part of a busy team addressing TMFs CDD requirements

KEY RESPONSIBILITIES

The role will involve the development of skills and knowledge of CDD and TMFs procedures

  • Details Acquiring a good knowledge of the different areas within TMF Private Client, Private Equity, Real Estate and Corporate
  • Attending meetings with these teams to ensure close working relationships are maintained
  • A good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism and any other relevant legislation.
  • Understanding the CDD requirements for different types of entities (i.e. companies, trusts, limited partnerships etc.)
  • Being able to read and interpret structure charts
  • Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook
  • Updating and maintaining TMF CDD databases and ensuring information is correct and accessible
  • Read, understand and assist with updating CDD processes and procedures in line with the GFSC AML / CFT Handbook
  • Ensuring all CDD exceptions are reviewed on a regular basis, providing updates where required to management
  • Providing feedback to Manager on Status of CDD
  • Discounting, flagging and escalating potential screening hits in relation to TMF Guernsey
  • Review and approval of other Team members work in line with policy and procedures.
  • Provide support and guidance to more junior members of the team
  • During the course of normal day to day operations, they will be responsible for obtaining/reviewing the AML/CFT documentation for clients and investors of TMF Guernsey and identifying any unusual or potentially suspicious transaction activity and reporting and/or escalating in accordance with corporate policy and guidelines detailed in relevant operating procedures.
  • The role will involve the development of skills and knowledge of CDD and TMFs procedures
  • During the course of normal day to day operations, they will be responsible for obtaining/reviewing the AML/CFT documentation for clients and investors of TMF Guernsey and identifying any unusual or potentially suspicious transaction activity and reporting and/or escalating in accordance with corporate policy and guidelines detailed in relevant operating procedures.

  • The role will involve the development of skills and knowledge of CDD and TMFs procedures.

The primary focus of the role will be:

  • Details Acquiring a good knowledge of the different areas within TMF Private Client, Private Equity, Real Estate and Corporate. Attending meetings with these teams to ensure close working relationships are maintained
  • A good knowledge and understanding of the Handbook for the Prevention of Money Laundering and the Financing of Terrorism and any other relevant legislation
  • Understanding the CDD requirements for different types of entities (i.e companies, trusts, limited partnerships etc.)
  • Being able to read and interpret structure charts
  • Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook
  • Updating and maintaining TMF CDD databases and ensuring information is correct and accessible
  • Read, understand and assist with updating CDD processes and procedures in line with the GFSC AML / CFT Handbook
  • Ensuring all CDD exceptions are reviewed on a regular basis, providing updates where required to management
  • Providing feedback to Manager on Status of CDD
  • Ensure that monthly reporting is conducted in a timely and efficient manner
  • Discounting, flagging and escalating potential screening hits in relation to TMF Guernsey

Make an impact

Our global presence in more than 80 countries allows you to impact how global and diverse clients do business as well as give back to the global communities we operate in

Be part of One TMF

At TMF Group, its our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.

A world of opportunity

Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.

 

 

For more information please visit http://careers.tmf-group.com/cw/en/job/545024.


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