Tax Quality Specialist

2 days ago


Stockholm, Stockholm, Sweden TN Sweden Full time
Om rollen

Tjänsten kräver en Tax Quality Administrator som har stort fokus på den reglerade processen när det gäller kunder och nya uppdrag. Rollen innebär självständigt arbete utgående ifrån beslutade riktlinjer, givna lagar och förordningar.

Dina arbetsuppgifter inkluderar:

  • Uppdatera, samla in och analysera KYC-information.
  • Kontakta kunder för att inhämta relevanta underlag.
  • Upprätta uppdragsbrev.
  • 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.
  • Hålla interna utbildningar av administrativa verktyg för nyanställda.


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