Tax and Documentation Specialist

Tax and Documentation SpecialistWe are looking for a private banking a Tax and documentation analyst based in Geneva.Responsabilities :Participate in the preparation and validation of data for regulatory reporting requirements such as FATCA and CRS. This involves ensuring the accuracy and completeness of the information.Oversee the quality control processes...

Tax and Documentation SpecialistWe are looking for a private banking a Tax and documentation analyst based in Geneva.Responsabilities :Participate in the preparation and validation of data for regulatory reporting requirements such as FATCA and CRS. This involves ensuring the accuracy and completeness of the information.Oversee the quality control processes...

We are looking for a private banking a Tax and documentation analyst based in Geneva. Responsabilities : Participate in the preparation and validation of data for regulatory reporting requirements such as FATCA and CRS. This involves ensuring the accuracy and completeness of the information. Oversee the quality control processes data, including...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a skilled :Tax Specialist (m/f)Responsibilities:Act as the Single...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a skilled :Tax Specialist (m/f)Responsibilities:Act as the Single...

Description du posteNous recherchons pour l'un de nos clients, acteur important dans le domaine bancaire, un.e Tax and Documentation Specialist dans le cadre d'une mission de 10 mois. Vos missions: Participer à la préparation et à la validation des données pour les rapports tels que FATCA/CRS.Contrôle de la qualité des données QI/FATCA/CRS,...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a skilled :Tax Specialist (m/f)Responsibilities:Act as the Single...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a skilled :Tax Specialist (m/f)Responsibilities:Act as the Single...

For our client, a private bank based in Geneva, we are looking for a :Client Review Specialist - Temporary 12 monthsThe Responsibilities: Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative risk appetite,...

Main Purpose: The Cargo Assurance Specialist will be responsible for the overall process of loss/gain investigations, product degradation/remediation issues, Q&Q claims management, measurement and overseeing induction training for operations staff. Knowledge Skills and Abilities, Key Responsibilities: Knowledge, Skills and Abilities Excellent...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...

Help our clients successfully manage global challenges Launch your career as a Consultant in our Tax & Legal team you will advise demanding clients on complex taxation issues. Our Tax team offers a wide range of integrated tax services that help our clients to successfully manage local and global challenges. In this role, you will also advise national...

Assistant Manager / Manager (all genders), Swiss Tax Deloitte Switzerland, Geneva, 80-100% As an Assistant Manager / Manager in our Global Employer Services (GES) team, you will be managing tax advisory and compliance services to our clients. You will be working on (global) engagements and together with your team provide international organisations with...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...