Job Description

General Information

Job ID
32149
Location
Kuala Lumpur, Malaysia
Work Types
Fixed Term
Categories
Internal Legal

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About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Discover the Role

TMF is looking for Senior Associate, Risk & Compliance [Support Singapore] to join the team!

Key Responsibilities

Assist in ensuring TMFSG adheres to and operates within all regulatory requirement as issued by the Monetary Authority of Singapore ("MAS"), Accounting and Corporate Regulatory Authority ("ACRA"), TMF Group compliance and local compliance policies and procedures, whichever standard and requirement are higher. Perform/Review name screening, searches and verifying possible matches on Risk Screen and on Google internet for every new client enquiry, on-boarding, periodic review and exit of business relationship. Perform/Review Risk Assessment on each new and existing client mandate, for new client on-boarding and at every mandate review. Review Know Your Clients ("KYC") documentation and assess its completeness, appropriateness, and reasonableness, including Source of Wealth ("SOW") corroboration where applicable, verifying client due diligence measures have been performed and that MAS, ACRA, and TMF Group standards and requirement are complied with. Act as gateway for local new business, review, assess and advise new business applications and if required, seek clarification from staff of respective service lines. Assist in handling, reviewing, addressing, and resolving open issues (missing documentation, review dates, risk ratings etc) on ORCA, TMF Group GCC Compliance database. Assist in the development, reviewing, updating, and implementation and conducting of anti-money laundering and specific compliance training programs Undertake ad-hoc compliance projects as required from time to time.

Key Requirements

Graduate from Poly/University in Business or related disciplines / Experienced career switchers or emerging professional / Up to 2 years of relevant experience in international companies or professional firms. Proficiency in Microsoft office application (Excel/Powerpoint).

What's in it for you?

Our offices are easily accessible by public transportation (LRT & Monorail). Flexible working arrangements. Work with colleagues and clients around the world on interesting and challenging work. We provide internal career opportunities so you can take your career further within TMF.

We're looking forward to getting to know you!