Fatca Jobs

Client Relationship Officer (80-100%)

Zürich, Zürich

...FATCA, CRS, etc). Attention to detail. Reliable and resilient, with a strong sense of responsibility and an ability to multi-task. Solutions-oriented and...
vor 2 Tage in Jobleads

Compliance Assistant - Onboarding Private - 6 months contrac

Gland, Waadt

...FATCA and CRS (automatic exchange of information). Contribution in drafting internal memos and procedures. Participation in reviews of key clients...
vor 2 Tage in Jobleads

Tax Operations Specialist 50% (f/m/d)

Zürich, Zürich

...(CRS/FATCA/QI). Knowledge of international client tax reporting and withholding tax reclaim procedures. Team player with customer and service orientation...
vor 2 Tage in Jobleads

Compliance Officer - Onboarding Private Team

Gland, Waadt

...FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients...
vor 2 Tage in Jobleads

Business Risk Manager

Genf, Genf

...teams to update and improve procedures and controls. Ensure adherence to Swiss and international regulations (e... aml, mifid ii, lsfin/lefin, crs/fatca)...
vor 2 Tage in Jobleads

Compliance Assistant - Corporate Clients (6 months)

Gland, Waadt

...fatca and crs) Review of client’s account modification requests (change of authorized signatories, directors, correspondence address, etc) Preparation and...
vor 2 Tage in Jobleads

Compliance officer – Onboarding Corporate

Gland, Waadt

...FATCA and CRS as well as cross-border aspects Drafting of internal memos and contribution to the drafting of procedures Optimization of internal processes...
vor 2 Tage in Jobleads

Trust Officer

Genf, Genf

...FATCA/ES and CRS related matters, onboarding, preparation of closing binders Risk management process through the identification and reporting of specific...
vor 2 Tage in Jobleads

Compliance Assistant - Onboarding Private - 6 months contrac

Gland, Waadt

...FATCA and CRS (automatic exchange of information). Drafting internal memos and procedures. Participating in reviews of key clients. Contributing to key...
vor 2 Tage in Jobleads

Compliance Officer - Onboarding Corporate

neu Gland, Waadt

...schemes) from an aml/ctf (amla, amlo-finma, cdb) and sanction standpoint Review within the account opening process of tax compliance aspects such as FATCA...
vor 21 Std. 52 Minuten in Jobleads

Business Analyst – BFSI Domain

Basel, Basel-Stadt

...FATCA, AML/KYC, IRDA, SEBI guidelines. Exposure to APIs, data mapping, or integration projects. Certification in Business Analysis (CBAP, CCBA) or Agile...
vor 2 Tage in Jobleads

Central Data Agent - CDD 6 months

...pour principales missions: Analyse, investigation et renouvellement de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC, FATCA...
vor 2 Tage in Jobleads

Corporate Tax Advisor

Genf, Genf

...(FATCA / QI / CRS / DAC6); o structuration et fiscalité des investissements; o imposition à la source. Effectuer des audits fiscaux et formuler des...
vor 2 Tage in Jobleads

Senior Business Analyst / Project Manager on Wealth Manageme

Lancy, Genf

...FATCA, IRS871m, SRD2, Tax Statement. Strong functional knowledge of Back Office processes, financial products, and trade lifecycle. Experience organizing...
vor 2 Tage in Jobleads

Product Manager Tax Reporting 100% (f/m/d)

Zürich, Zürich

...same experience independently of where their assets are booked in the Julius Baer universe. In addition, a number of client regulatory reports (QI/FATCA/CRS)...
vor 2 Tage in Jobleads

Specialist, Portfolio Service Team, Grant Financial Manageme

Genf, Genf

...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 2 Tage in Jobleads

Tax Administrator, Officer

Zürich, Zürich

...documents necessary for tax reclaims filing for various investment markets for State Street client base Collection and renewal of tax documents for FATCA...
vor 2 Tage in Jobleads

Funds and Private Assets Tax and Regulatory Business Complia

Genf, Genf

...ongoing due diligence as well as ad hoc requests from the fund and private asset counterparties are answered timely and properly. Provide AML/KYC and QI/FATCA...
vor 2 Tage in Jobleads

Business Analyst - Taxes

Zürich, Zürich

...FATCA, CRS, QI, and more. This is a hybrid technical-functional role: you’ll be expected to engage deeply with tax regulations and banking requirements...
vor 2 Tage in Jobleads

Business Analyst Technico-fonctionnel

Vernier, Genf

...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 2 Tage in Jobleads

Client Life Cycle Management Analyst 80-100%

Genf, Genf

...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 2 Tage in Jobleads

Client Service Officer (Assistant. E de Gestion) H/F

...bancaire. Niveau d'expérience minimum Expérience Expérience dans un poste similaire. Très bonnes connaissances en matière de CDB, LBA, LSFin, EAR, QI et FATCA...
vor 2 Tage in Jobleads