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Junior Legal Officer - Due Diligence Analyst

TMF GroupAbout the company

  • Uniwersytecka 20, Katowice
    Katowice, Silesian
  • Offer expired 6 days ago
  • Remote recruitment
  • contract of employment
  • full-time
  • junior specialist (Junior)

TMF Group

Uniwersytecka 20


Your responsibilities

  • Produce Client Risk Analyses based on our Client Due Diligence framework;

  • Ensure clients meet all legal requirements relating to various areas;

  • Assist colleagues that handle day-to-day client matters with legal for CDD;

  • Identifying, retrieving and reviewing existing client files and extracting the required information for the preparation of client risk analyses;

  • Update and maintain various databases to ensure adequate tracking of the regulatory obligations of clients.

Our requirements

  • Law degree

  • English and additional second language is an asset

  • Capability to understand European regulatory frameworks and tax structures

  • Excellent analytical and problem-solving skills;

  • Strong communication skills

  • Good organizational skills;

  • Hands on mentality

  • Fast learner

  • Plans and organizes work efficiently, accurate and meeting tight deadlines;

  • Able to work both independently and as part of a team;

  • Adherence to procedures;

  • Self-management and taking responsibility;

  • Quick learner, legal background;

  • Able to quickly adapt to procedural changes.

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

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. Our purpose is to help our clients operate internationally and ‘belong’ wherever they are in the world. We do this by making sure they are properly set up to do business in any country and compliant with local and international regulations. Operating in over 80 countries we provide our 15,000 clients with on-the-ground compliance and administration services so they can venture further.

TMF Group has been operating in Poland for more than 20 years. Our two offices in Warsaw and Katowice employ more than 500 business professionals who help and support clients' business and projects.

This is the perfect way to kick start your legal career! TMF Group is growing and we are recruiting new members for our Client Risk Analysis team. The new team of 8 Client Due Diligence (CDD) analysts focuses on reviewing clients to comply with local Know Your Customer legislation.

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