Tax Quality Samordnare

5 days ago


Stockholm, Stockholm, Sweden TN Sweden Full time
Tjänsten: Vår skatteavdelning söker en Tax Quality Administrator. Rollen innebär ett stort fokus på den reglerade process som vi har när det kommer till kunder och nya uppdrag.

Arbetsuppgifter:
  • Uppdatera, samla in och analysera KYC-information om våra klienter.
  • Kontakta kunder för att inhämta relevanta underlag.
  • Upprätta uppdragsbrev enligt reglerna.
  • Genomföra interna oberoendekontroller avseende internationella och nationella klienter.
  • Utreda ägande och beneficial owners samt genomföra kontroller av kunder mot PEP (Politically Exposed Persons) och sanktionslistor.
  • Assistera med ansökan om byråanstånd.

Rollen innebär också mycket interna samarbeten inom avdelningen men även med kollegor inom områden som Risk Management och Legal. Du kommer arbeta verksamhetsnära i denna roll och tillhöra skatteavdelningen i region öst som idag består av 27 medarbetare.

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