Client Risk Analyst - TMF

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 team of Client Due Diligence (CDD) analysts focuses on reviewing clients to comply with local Know Your Customer legislation.

We are looking for an enthusiastic and highly-motivated young professional to join our team as soon as possible.

About TMF Group

TMF Group is a leading global legal service provider of high-value business services to clients operating and investing globally. Operating in over 83 jurisdictions with over 7,000 employees we provide our 15,000 clients with legal, tax and other services. In addition, TMF offers a suitable work environment where young professionals can develop and pursue career growth.

Key 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.

Professional qualifications

Law degree;

English, Dutch and additional second languages welcomed;

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.

Job Category: analytics
Job Location: Amsterdam

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