Oferta pracy

Junior Compliance Officer

TMF GroupAbout the company

  • Uniwersytecka 20, Katowice
    Katowice, Silesian
  • Offer expired a month ago
  • Remote recruitment
  • Remote work
  • contract of employment
  • full-time
  • junior specialist (Junior)

TMF Group

Uniwersytecka 20


Your responsibilities

  • KYC onboarding and maintenance of KYC on existing clients

  • Communicate with Clients to request necessary information and documents to assess the company’s compliance risk

  • Evaluate business activities (e.g. investments) to assess compliance risk

  • Alert the Team Leader on compliance violations, concerns or question on legal compliance

  • Collaborate with TMF Group Compliance Service, TMF Italy Team Leaders when needed

  • Execute any activities necessary to ensure TMF Italy complies with Group KYC policy

Our requirements

  • Excellent knowledge of English (C1)

  • Good Knowledge of Italian (C1)

  • Proficient with Microsoft Office

  • Energetic, well organized and meticulous

  • Communicate information in a clear and concise manner (verbal and written work) to both internal and external stakeholders

  • Able to deal with difficult situations in a calm and diplomatic way

  • High Integrity; trustworthy, dependable and able to deal confidentially

  • Multitasking whilst keeping TMF colleagues aware of the ongoing status of requests

  • Strives for high standards of delivery; Able to meet expectations, deadlines and commitments

  • Has a strong understanding of processes needed to undertake role successfully

  • Able to make decisions within defined limits of authority

What we offer

  • Regular employment contract

  • Private healthcare

  • Free Business English lessons

  • Co-financing of the sport card

  • Attractive office location in the center of Katowice

  • Possibilities of further development within international structures

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

TMF Group

In an environment of ever-increasing globalization we provide professional services in 80+ countries to help our clients operate across borders. Whether entering a new market or driving in country growth we ensure they stay focused on their core business, taking the stress away from their accounting, legal and HR responsibilities.

We are embarking on an ambitious growth plan which will be achieved through strong organic growth, the entrance to new markets and completion of acquisitions. This provides a truly dynamic work environment to build a successful career and see a tangible impact from the work that you complete

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