Informacje o stanowisku

Consultant will handle information about foreign tax residency and/or US citizenship and foreign TIN that are not registered in KYC Information that is migrated from another bank. All information is obligatory to deliver to tax authorities to meet FATCA/CRS requirements.

• Basic KYC knowledge
• Ability to learn quickly
• English - reading and speaking on advanced level
• Experience in KYC/FATCA unit will be an asset

Consultant will handle information about foreign tax residency and/or US citizenship and foreign TIN that are not registered in KYC Information that is migrated from another bank. All information is obligatory to deliver to tax authorities to meet FATCA/CRS requirements.

Gdynia - Oferty pracy w okolicznych lokalizacjach