Cdd Quality Control Officer

4 weken geleden

Amsterdam, Nederland TMF Group Voltijd

**Job no**: 575472
**Work type**: Full time
**Location**: Amsterdam, The Netherlands
**Categories**: Client Onboarding, Consulting Services
**Office Location**: Amsterdam

**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**

You'll be a part of a growing team responsible for reviewing CRAs, providing feedback, guidance, and knowledge sharing with client teams, as well as drafting procedures and designing trainings.

Our goal is to increase the awareness and knowledge level within an organization on KYC/CDD and make the organization sustainable and ready for the future.

With TMF Business Academy, you'll be able to further enhance your skills and knowledge, and you'll be supported for growth by your manager.

**Key Responsibilities**
- Performs quality checks on the Client Risk Assessments and actively proposes improvements
- Advises and guides client teams and particularly the CDD officers concerning the assessment and mitigation of Client Risks
- Pursues a consistent quality of the CRA’s by liaising with both the client teams as well as the risk and compliance function
- Monitor timelines and the progress of the quality checks on the client risk assessments
- Involvement with the development, improvement, and maintenance of procedures, templates, etc.
- Creates a culture of risk awareness and influences the development of a positive CDD culture
- Responsible for developing training (content-wise), sharing knowledge, and educating stakeholders

**Key Requirements**
- 7+ years of relevant work experience in the financial services industry, with a focus on CDD and client risk assessment-related activities, preferably at a corporate service provider
- Up-to-date knowledge on compliance, know your client issues and applicable regulations (WTT, WWFT, Sanction legislation, AMLA, FATCA, CRS and AIFMD)
- Bachelors degree in Law (or Economics) or similar solid relevant professional experience
- Excellent writing skills; be able to formulate complicated matters in a clear and understandable way
- Good analytical skills to describe risks with mitigating factors and describe related mitigating measures
- Good stakeholder management skills
- Capability to understand complex legal frameworks and tax structures
- Experience with MS Office and database knowledge
- Excellent English communication skills; and any additional languages are welcome

**What's in it for you?**
- 25 holidays per year (40 hour work week)
- Pension plan (statutory own contribution - 1% of the pension base)
- Collective healthcare insurance
- Company fitness
- Company language training
- Commuting allowance, based on 0,23 cent per km (max 30 km one-way) or a NS Business Card
- Accident insurance
- WGA gap insurance
- WIA gap insurance (disability insurance)
- ANW gap insurance (nabestaanden overbruggingspensioen)
- Overtime compensation
- Bike plan
- Homework allowance - EUR 2,15 per day
- EUR 200,00 TMF Health Budget annually

**We're looking forward to getting to know you**

**Advertised**: 13 Nov 2024 W. Europe Standard Time
**Applications close**: 31 Dec 2024 W. Europe Standard Time

  • Senior CDD Quality Control Specialist

    5 dagen geleden

    Amsterdam, Noord-Holland, Nederland CSC Voltijd

    Ready to change how business gets done? So are we. Senior CDD Quality Control Specialist / Senior CDD Quality Specialist Corporate and Legal Solutions #Amsterdam, The Netherlands Monday to Friday (40 hours per week )#Hybri d Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth...

  • Quality Control Expert

    5 dagen geleden

    Amsterdam, Noord-Holland, Nederland CSC Voltijd

    Senior CDD Quality Control Specialist / Senior CDD Quality Specialist Amsterdam, The Netherlands Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth investigations into complex international structures and their ultimate beneficial owners? Are you interested in contributing to...

  • Senior CDD Quality Control Specialist

    2 weken geleden

    Amsterdam, Nederland CSC Voltijd

    Ready to change how business gets done? So are we. Senior CDD Quality Control Specialist / Senior CDD Quality Specialist Corporate and Legal Solutions #Amsterdam, The Netherlands Monday to Friday (40 hours per week )#Hybri d Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth...

  • Senior CDD Quality Control Specialist

    2 weken geleden

    Amsterdam, Nederland CSC Voltijd

    Ready to change how business gets done? So are we. Senior CDD Quality Control Specialist / Senior CDD Quality Specialist Corporate and Legal Solutions #Amsterdam, The Netherlands Monday to Friday (40 hours per week) # Hybrid Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including...

  • (Senior) Quality Control Expert

    2 weken geleden

    Amsterdam, Nederland CSC Voltijd

    Senior CDD Quality Control Specialist / Senior CDD Quality Specialist Amsterdam, The Netherlands Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth investigations into complex international structures and their ultimate beneficial owners? Are you interested in contributing to...

  • Senior CDD Quality Control Specialist

    2 weken geleden

    Amsterdam Metropolitan Area, Nederland CSC Voltijd

    Ready to change how business gets done? So are we.Senior CDD Quality Control Specialist / Senior CDD Quality SpecialistCorporate and Legal Solutions#Amsterdam, The NetherlandsMonday to Friday (40 hours per week)#HybridAre you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth investigations...

  • Senior CDD Quality Control Specialist

    2 weken geleden

    Amsterdam Metropolitan Area, Nederland CSC Voltijd

    Ready to change how business gets done? So are we. Senior CDD Quality Control Specialist / Senior CDD Quality Specialist Corporate and Legal Solutions #Amsterdam, The Netherlands Monday to Friday (40 hours per week) #Hybrid Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth...

  • Senior CDD Quality Control Specialist

    7 dagen geleden

    Amsterdam Metropolitan Area, Nederland CSC Voltijd

    Ready to change how business gets done? So are we.Senior CDD Quality Control Specialist / Senior CDD Quality SpecialistCorporate and Legal Solutions#Amsterdam, The NetherlandsMonday to Friday (40 hours per week)#HybridAre you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth investigations...

  • QC / Quality Control Officer

    4 weken geleden

    Amsterdam, Nederland Panda International Voltijd

    QC Officer – Quality Control Operations For a leading biotech company in Amsterdam, we are recruiting a QC Officer to join a dynamic and forward-thinking team. This position offers a unique opportunity to make a significant impact on product quality and compliance while working in a challenging and fulfilling environment. As a QC Officer, you will...

  • QC / Quality Control Officer

    4 weken geleden

    Amsterdam, Nederland Hays Voltijd

    Amsterdam | QC Officer | Quality Documentation | Deviations | Report Planning | 1048734 As a Quality Control Officer, you will be crucial in upholding our product quality and compliance standards. Your knowledge of Good Manufacturing Practice (GMP) and quality management will be essential in guiding our teams to ensure all products meet stringent...

  • Quality Control Officer

    4 weken geleden

    Amsterdam, Nederland Hays Voltijd

    Amsterdam | QC Officer | Quality Documentation | Deviations | Report Planning | 1048734Your new roleAs a Quality Control Officer, you will be crucial in upholding our product quality and compliance standards. Your knowledge of Good Manufacturing Practice (GMP) and quality management will be essential in guiding our teams to ensure all products meet stringent...

  • Quality Control Officer

    4 weken geleden

    Amsterdam, Nederland Hays Voltijd

    Amsterdam | QC Officer | Quality Documentation | Deviations | Report Planning | 1048734 Your new role As a Quality Control Officer, you will be crucial in upholding our product quality and compliance standards. Your knowledge of Good Manufacturing Practice (GMP) and quality management will be essential in guiding our teams to ensure all products meet...

  • Quality Control Officer

    4 weken geleden

    Amsterdam, Nederland Panda International Voltijd

    QC Officer – Quality Control OperationsFor a leading biotech company in Amsterdam, we are recruiting a QC Officer to join a dynamic and forward-thinking team. This position offers a unique opportunity to make a significant impact on product quality and compliance while working in a challenging and fulfilling environment.Position OverviewAs a QC Officer,...

  • Quality Control Officer

    4 weken geleden

    Amsterdam, Nederland Panda International Voltijd

    QC Officer – Quality Control Operations For a leading biotech company in Amsterdam, we are recruiting a QC Officer to join a dynamic and forward-thinking team. This position offers a unique opportunity to make a significant impact on product quality and compliance while working in a challenging and fulfilling environment. Position Overview As a QC...

  • Quality Documentatie Officer

    5 dagen geleden

    Amsterdam, Noord-Holland, Nederland CheckMark Voltijd

    Wat ga je doen Als Quality Documentatie Officer wordt je verantwoordelijk voor het beheer van het Global Documentatie Management systeem. Daarbij sta je op wereldwijd niveau in contact met diverse afdelingen (zowel QA, als non-QA) binnen de organisatie welke je ondersteunt op het gebied van documentatieverwerking in het Electronic Document Management...

  • Quality Checker CDD

    7 dagen geleden

    Amsterdam, Nederland Yacht Voltijd

    Bedrijfsomschrijving Bij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven. Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière. Samen zijn we continu in gesprek over jou, waar je...

  • Quality Checker CDD

    3 dagen geleden

    Amsterdam, Noord-Holland, Nederland Yacht Voltijd

    Bedrijfsomschrijving Bij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven. Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière. Samen zijn we continu in gesprek over jou, waar je...

  • Quality Officer En

    2 weken geleden

    Amsterdam, Nederland Norgine Voltijd

    Want a 3D Career? Join Norgine. At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you’re proud of, whether...

  • Quality Assurance Officer

    3 weken geleden

    Amsterdam, Nederland Progressive Recruitment Voltijd

    Quality Officer | 32-40 hours/wk | Amsterdam Our client, an international organization supporting the pharmaceutical industry with innovative laboratory services, is looking for a motivated Quality Officer to join their team in Amsterdam! &##As a Quality Officer, you will be instrumental in maintaining and continuously improving the Quality Management...

  • Quality Officer

    3 weken geleden

    Amsterdam, Nederland Progressive Recruitment Voltijd

    Quality Officer | 32-40 hours/wk | Amsterdam Our client, an international organization supporting the pharmaceutical industry with innovative laboratory services, is looking for a motivated Quality Officer to join their team in Amsterdam!🌟 Position Purpose: As a Quality Officer, you will be instrumental in maintaining and continuously improving...