Tax specialist Jobs in Konz
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Tax specialist • konz
- Gesponsert
Onboarding and KYC Specialist
VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SARalingen, DE- Gesponsert
Transfer Pricing Advisor (m / f)
Arendt & MedernachSarrburg, DE- Gesponsert
- Neu!
Digital Financial Product Specialist
Michael PageTrier, Rheinland-Pfalz, Germany- Gesponsert
ERP (SAP) Support Specialist
RotarexSarrburg, DE- Gesponsert
Experienced Tax Advisor - ASAP - ENG
Grant Thornton LuxembourgRalingen, DE- Gesponsert
Tax Associate - Leading International Law Firm
AbiomisSarrburg, DE- Gesponsert
Internship with administrational knowledge (m / f / d)
FoyerRalingen, DE- Gesponsert
Accounting & Tax Expert
Le Grand & AssociatesRalingen, DE- Gesponsert
IT Application Support Specialist
lux-AirportRalingen, DE- Gesponsert
German Junior Campaign Specialist – Google Ads
KAMTrier, Rhineland-Palatinate- Gesponsert
DevOps Specialist (m / w / d)
Dedalus LaborTrier, DE- Gesponsert
Senior Fund Tax Accountant
Deloitte LuxembourgRalingen, DE- Gesponsert
Senior Tax Compliance Officer (m / f)
Arendt Investor ServicesSarrburg, DE- Gesponsert
(Senior) Tax Officer
Ergon RecruitmentSarrburg, DE- Gesponsert
Librarian Specialist
Université du LuxembourgKonz, DE- Gesponsert
Financial Operations Specialist (M / F)
SOFITEX TALENT RECRUITMENTRalingen, DEOnboarding and KYC Specialist
VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SARalingen, DEOnboarding and KYC Specialist
We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well as for Private Banking clients.
The Bank's Client Lifecycle Management Team supports our front units in client onboardings, event driven changes impacting client documentation and on AML / KYC event driven reviews. The Team acts in close cooperation with Clients, our Client Relationship Managers and our Compliance team to ensure adequate and up-to-date documentation and relevant information during the successful span of the Client Relationship.
Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life.
Your challenge
- You specify onboarding requirements and prepare onboarding documentation
- You support in the identification of event driven documentation requirements, including tracking of document deficiencies and proactively identify documentation needs based on regulatory requirements
- You support in KYC / AML reviews (such as screening, transaction reviews, obtain relevant documentation, relevant document and data gathering)
- You collaborate with our clients and client relationship managers to ensure the right documentation file
- You analyze and quality control received documentation and information, following the legal control procedures, and ensuring compliance with regulatory requirements and internal policies
- You input and maintain received documentation and information(data) in the banks IT systems Sup-port with the archiving of scanned documents and physical documents where relevant
- You support in the team on projects and taskforces regarding client-data topics.
Your profile
In the event of an Employment we will ask you to present a criminal record.