5 publicaciones de empleo destacadas de legal financial reporting en madrid, md (¡Están contratando!)

KYC-E2E Coordinator
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
Solution Developer, FP&A
Board International —Madrid, Madrid provincia
- Jornada completa
Solicitud rápida
Manager Reg. Fleet Vehicles Portfolio
Philip Morris International —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Habilidades de comunicación
Site Contracts Manager
Precision Medicine Group —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Office
- Máster
- Grado
Site Contracts Manager
Precision for Medicine —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Office
- Máster
- Grado
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de legal financial reporting en madrid, md

legal financial reporting jobs near madrid, md

Missions and duties a/o:

Prepare, coordinate and participate in kick-off-calls;
Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) and check sanction and embargo information;
Contribute to evaluating the sensitivity of the customer under the supervision of the SBO concerned;
Review embargoes, Vigilance to detect PEPs, and utilize other databases according to the local practice;
Propose a classification of the PEPs (High-risk or not);
Analyze, verify (and archive) legal documents such as dealing mandates and guarantees (enhanced signature check);
Comply with and follow up on (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA), AEOI (CRS) and Markets in Financial Instruments Directive (MiFID);
Monitor the follow-up elements, in particular those related to the documentation;
Trigger the recertification/ review on behalf of the SBO (especially for the scheduled recertifications);
Liaise with external and internal clients and stakeholders on KYC related matters;
Challenge Relationship managers regarding KYC matters;
Assist team leader with ad hoc projects;
Train newcomers;
Perform review/analysis of customers with a focus on high risk customers;
Status reporting.