02 Oct
|
TMF Group
|
India
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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 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, ensuring that senior positions are open to all.
TMF India is a Outstanding Place to Work, ISO & ISAE certified organization.
Discover the Role
Own the end-to-end solution architecture for TMF Group's Global Entity Management platforms, delivering scalable,
secure and compliant solutions formulti-jurisdiction legal entity lifecycle management. The role providesarchitectural leadership across internally developed and vendor-providedcapabilities, including entity management, KYC / client due-diligence anddocument-automation platforms, translating business and regulatory requirementsinto target-state architectures, governing technology decisions, managingstrategic technology partnerships, and ensuring third-party solutions alignwith TMF Group's long-term platform, security, compliance and operationalobjectives. It leads engineering teams and vendors in delivering resilient, integrated, and future-ready legal entity management solutions across jurisdictions.
Key Responsibilities
• Define the target-state architecture and roadmap for Global Entity Management and KYC service lines, aligned to enterprise architecture standards and TMF technology roadmap.
• Lead solutioning for KYC / client due-diligence, UBO identification and AML
📌 Domain Architect – Global Entity Management (India)
🏢 TMF Group
📍 India