22 oct
|
Transman Consulting
|
Madrid
22 oct
Transman Consulting
Madrid
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 (M/F) (Madrid)
🏢 Transman Consulting
📍 Madrid