22 oct
|
Transman Consulting
|
España
22 oct
Transman Consulting
España
Job description Responsibilities Onboarding of the client entity · Coordinating the acceptance of (new) client entities by collecting the KYC files from the client, analyzing the KYC information from a legal, financial, tax and regulatory point of view, preparing a client acceptance file and getting approval from management, legal, compliance and tax to start service provision.
· Leveraging KYC information from and to advisory firms, such as a notary, tax advisor,
📌 Senior Aml Specialist (España)
🏢 Transman Consulting
📍 España